HAMPTON FRAMES LIMITED

Company number 05711419 ·

Active

67 filings

Date Filing
17 Feb 2026 Confirmation statement made on 2026-02-11 with no updates · 3 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Feb 2025 Confirmation statement made on 2025-02-11 with no updates · 3 pages View document
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
22 Nov 2024 Satisfaction of charge 3 in full · 1 page View document
7 Oct 2024 Satisfaction of charge 4 in full · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Mar 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Mar 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
31 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
23 Apr 2018 ADOPT ARTICLES 27/03/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES View document
20 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
14 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DERMOT PIKE / 01/03/2016 View document
1 Mar 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
20 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
28 Mar 2015 APPOINTMENT TERMINATED, SECRETARY CAROLYN GALLACHER View document
26 Mar 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
26 Mar 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
3 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / CAROLYN LINDA ANN GALLACHER / 29/03/2014 View document
14 Mar 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
6 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Mar 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
14 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Mar 2012 SAIL ADDRESS CHANGED FROM: C/O HAMPTON FRAMES LIMITED THE GRAIN STORE ELKINGTON NORTHAMPTON NORTHAMPTONSHIRE NN6 6NL View document
6 Mar 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Mar 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
23 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Feb 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
16 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
16 Feb 2010 SAIL ADDRESS CREATED View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DERMOT PIKE / 16/02/2010 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD GALLACHER / 16/02/2010 View document
4 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
13 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
16 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PIKE / 16/02/2009 View document
16 Feb 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View document
2 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
21 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Jun 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View document
14 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
7 Mar 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 View document
16 Feb 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View document
19 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document