THE HAMPTONS ESTATE COMPANY LIMITED

Company number 04705067

Date	Type	Description	View / Download
12 Jan 2021	AD01	Registered office address changed from C/O Rendall & Rittner , Portsoken House 155-157 Minories London EC3N 1LJ United Kingdom to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021	(1 page)
25 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	(3 pages)
10 Mar 2020	AD01	Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ United Kingdom to C/O Rendall & Rittner , Portsoken House 155-157 Minories London EC3N 1LJ on 10 March 2020	(1 page)
10 Mar 2020	CH01	Director's details changed for Mrs Valerie Glenday on 10 March 2020	(2 pages)
10 Mar 2020	CH01	Director's details changed for Mr Michael Charles Franklin Freter on 10 March 2020	(2 pages)
10 Mar 2020	CH04	Secretary's details changed for Rendall and Rittner Limited on 10 March 2020	(1 page)
10 Mar 2020	CH01	Director's details changed for Mrs Nichola Jane Thompson on 10 March 2020	(2 pages)
10 Mar 2020	CH01	Director's details changed for Roger Malcolm Bond on 10 March 2020	(2 pages)
10 Mar 2020	CH01	Director's details changed for Albert Carmine Bunby on 10 March 2020	(2 pages)
10 Mar 2020	CH01	Director's details changed for Miss Louise Anne Bench on 10 March 2020	(2 pages)
29 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
27 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
22 Nov 2018	MA	Memorandum and Articles of Association	(5 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 May 2018	AP01	Appointment of Mrs Valerie Glenday as a director on 6 September 2017	(2 pages)
27 Apr 2018	AP01	Appointment of Miss Louise Anne Bench as a director on 26 March 2018	(2 pages)
27 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
19 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages) Download iXBRL
08 Mar 2018	TM01	Termination of appointment of Daniel Joshua Ma as a director on 6 September 2017	(1 page)
08 Mar 2018	TM01	Termination of appointment of Lynn Hannah as a director on 23 January 2018	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(4 pages)
02 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
19 Apr 2016	AR01	Annual return made up to 20 March 2016 no member list	(5 pages)