HAMPTONS ESTATES LIMITED

Company number 02036215

Date	Type	Description	View / Download
22 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
06 Nov 2018	AD01	Registered office address changed from 7th Floor United Kingdom House 180 Oxford Street London W1D 1NN United Kingdom to County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG on 6 November 2018	(1 page)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(18 pages)
19 Sep 2018	PSC02	Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016	(2 pages)
19 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 19 September 2018	(2 pages)
28 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(5 pages)
22 Nov 2017	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
22 Nov 2017	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
17 Aug 2017	AP01	Appointment of Mrs. Adrienne Elizabeth Lea Clarke as a director on 31 July 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of Jim Clarke as a director on 31 July 2017	(1 page)
12 Jul 2017	CH01	Director's details changed for Mr. Jim Clarke on 26 June 2017	(2 pages)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
02 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
31 Oct 2016	TM01	Termination of appointment of Graham Richard Bell as a director on 31 October 2016	(1 page)
31 Oct 2016	AP01	Appointment of Mr. Gareth Rhys Williams as a director on 31 October 2016	(2 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
25 Apr 2016	TM01	Termination of appointment of Stephen Colin Richmond as a director on 31 December 2015	(1 page)
25 Jan 2016	CH01	Director's details changed for Mr. Jim Clarke on 10 December 2014	(2 pages)
04 Jan 2016	AD01	Registered office address changed from 32 Grosvenor Square Mayfair London W1K 2HJ to 7th Floor United Kingdom House 180 Oxford Street London W1D 1NN on 4 January 2016	(1 page)
24 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2,667,787	(7 pages)
02 Oct 2015	AP01	Appointment of Mr Graham Richard Bell as a director on 2 October 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Paul Lewis Creffield as a director on 2 October 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Alyn Rhys North as a director on 18 August 2015	(1 page)
01 Jun 2015	CH03	Secretary's details changed for Mr Gareth Rhys Williams on 1 June 2015	(1 page)
20 May 2015	AA	Full accounts made up to 31 December 2014	(31 pages)

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