THE HAMPTONS ESTATE COMPANY LIMITED

Company number 04705067

Date	Type	Description	View / Download
12 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages)
14 Dec 2015	AP04	Appointment of Rendall and Rittner Limited as a secretary on 1 July 2015	(2 pages)
13 May 2015	AP01	Appointment of Albert Carmine Bunby as a director on 29 April 2015	(4 pages)
13 May 2015	AP01	Appointment of Roger Malcolm Bond as a director on 29 April 2015	(3 pages)
13 May 2015	AP01	Appointment of Michael Charles Franklin Freter as a director on 29 April 2015	(3 pages)
13 May 2015	AP01	Appointment of Lynn Hannah as a director on 29 April 2015	(3 pages)
13 May 2015	AP01	Appointment of Nichola Jane Thompson as a director on 29 April 2015	(3 pages)
13 May 2015	TM01	Termination of appointment of David John Roberts as a director on 29 April 2015	(2 pages)
13 May 2015	AP01	Appointment of Daniel Joshua Ma as a director on 29 April 2015	(3 pages)
05 May 2015	AD02	Register inspection address has been changed from Mills & Reeve Llp 1 St James Court Norwich Norfolk NR3 1RU United Kingdom to Portsoken House 155-157 Minories London EC3N 1LJ	(1 page)
28 Apr 2015	AD01	Registered office address changed from Mills & Reeve Llp Botanic House 100 Hills Road Cambridge England CB2 1PH to Portsoken House 155-157 Minories London EC3N 1LJ on 28 April 2015	(1 page)
20 Mar 2015	AR01	Annual return made up to 20 March 2015 no member list	(3 pages)
17 Dec 2014	CH01	Director's details changed for Mr David John Roberts on 17 October 2014	(2 pages)
27 Oct 2014	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 St James Court Norwich Norfolk NR3 1RU	(1 page)
27 Oct 2014	AD01	Registered office address changed from Botanic House 98-100 Hills Road Cambridge CB2 2JY United Kingdom to Mills & Reeve Llp Botanic House 100 Hills Road Cambridge England CB2 1PH on 27 October 2014	(1 page)
11 Aug 2014	TM01	Termination of appointment of Fcb Nominees Limited as a director on 8 August 2014	(1 page)
11 Aug 2014	TM02	Termination of appointment of Eversecretary Limited as a secretary on 8 August 2014	(1 page)
11 Aug 2014	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Botanic House 98-100 Hills Road Cambridge CB2 2JY on 11 August 2014	(1 page)
08 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
27 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
20 Mar 2014	AR01	Annual return made up to 20 March 2014 no member list	(4 pages)
25 Mar 2013	AR01	Annual return made up to 20 March 2013 no member list	(4 pages)
25 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
26 Mar 2012	AR01	Annual return made up to 20 March 2012 no member list	(4 pages)
07 Feb 2012	AA	Total exemption full accounts made up to 30 June 2011	(6 pages)