HAMPTON MANOR LIMITED

Company number 03418061 ·

Active

91 filings

Date Filing
7 Sep 2026 Confirmation statement made on 2026-08-12 with no updates · 3 pages View document
28 Aug 2026 Director's details changed for Mrs Fjona Wei -Ling Hill on 2026-08-12 · 2 pages View document
26 Aug 2026 Director's details changed for Mrs Fjona Wei Ling Hill on 2026-08-11 · 2 pages View document
18 Dec 2025 Accounts for a medium company made up to 2025-03-31 · 23 pages View document
21 Aug 2025 Confirmation statement made on 2025-08-12 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Full accounts made up to 2024-03-31 · 22 pages View document
23 Aug 2024 Confirmation statement made on 2024-08-12 with no updates · 3 pages View document
3 Apr 2024 Full accounts made up to 2023-03-31 · 22 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Mar 2024 Registration of charge 034180610005, created on 2024-03-05 · 53 pages View document
30 Aug 2023 Confirmation statement made on 2023-08-12 with no updates · 3 pages View document
22 Dec 2022 Full accounts made up to 2022-03-31 · 22 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Mar 2022 Cessation of Derrick Sidney Thomas Hill as a person with significant control on 2021-12-24 · 1 page View document
30 Mar 2022 Notification of Hampton Manor Holdings Limited as a person with significant control on 2021-12-24 · 2 pages View document
23 Dec 2021 Accounts for a small company made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 034180610003 View document
15 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 034180610004 View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
5 Oct 2015 11/09/15 STATEMENT OF CAPITAL GBP 2000202.00 View document
21 Sep 2015 DIRECTOR APPOINTED MR JAMES RICHARD HILL View document
16 Sep 2015 Annual return made up to 12 August 2015 with full list of shareholders View document
11 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Jun 2015 12/06/14 STATEMENT OF CAPITAL GBP 2000002 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Aug 2014 Annual return made up to 12 August 2014 with full list of shareholders View document
10 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
8 Sep 2013 Annual return made up to 12 August 2013 with full list of shareholders View document
23 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
14 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DERRICK SIDNEY THOMAS HILL / 01/04/2012 View document
14 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANET LESLEY HILL / 01/04/2012 View document
14 Aug 2012 Annual return made up to 12 August 2012 with full list of shareholders View document
14 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK SIDNEY THOMAS HILL / 01/04/2012 View document
24 Oct 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM BEECH FIELD HOUSE EGG LANE CLAINES WORCESTER WORCESTERSHIRE WR3 7SB View document
19 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Aug 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
10 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
10 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Sep 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET LESLEY HILL / 12/08/2010 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DERRICK SIDNEY THOMAS HILL / 12/08/2010 View document
2 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Aug 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View document
27 Mar 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Sep 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View document
2 Apr 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
1 Feb 2008 COMPANY NAME CHANGED PEAR TREE HOTELS LIMITED CERTIFICATE ISSUED ON 01/02/08 View document
31 Oct 2007 RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS View document
11 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
13 Sep 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS View document
8 May 2006 REGISTERED OFFICE CHANGED ON 08/05/06 FROM: SMITE HINDLIP WORCESTER WR3 8SY View document
29 Nov 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 View document
30 Aug 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS View document
23 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
1 Sep 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS View document
12 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
7 Sep 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS View document
21 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
3 Oct 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS View document
14 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
22 Aug 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS View document
9 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
25 Sep 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS View document
22 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
3 Sep 1999 RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS View document
10 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
4 Sep 1998 RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS View document
15 Oct 1997 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 View document
16 Sep 1997 REGISTERED OFFICE CHANGED ON 16/09/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
16 Sep 1997 DIRECTOR RESIGNED View document
16 Sep 1997 SECRETARY RESIGNED View document
16 Sep 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Sep 1997 NEW DIRECTOR APPOINTED View document
12 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document