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THE HAMPTONS ESTATE COMPANY LIMITED

Company number 04705067

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2011 AR01 Annual return made up to 20 March 2011 no member list
21 Jan 2011 AA Total exemption full accounts made up to 30 June 2010
28 Sep 2010 AP01 Appointment of David John Roberts as a director
22 Mar 2010 AR01 Annual return made up to 20 March 2010 no member list
13 Aug 2009 AA Total exemption full accounts made up to 30 June 2009
04 Jul 2009 AA Accounts for a dormant company made up to 30 June 2008
24 Mar 2009 363a Annual return made up to 20/03/09
10 Nov 2008 288a Director appointed fcb nominees LIMITED
10 Nov 2008 288b Appointment terminated director everdirector LIMITED
22 May 2008 363a Annual return made up to 20/03/08
06 May 2008 AA Total exemption full accounts made up to 30 June 2007
09 Apr 2008 287 Registered office changed on 09/04/2008 from c/o laytons tempus court, onslow street guildford surrey GU1 4SS
09 Apr 2008 288b Appointment terminated secretary nicholas hothersall
09 Apr 2008 288b Appointment terminated director macemere LIMITED
09 Apr 2008 288a Secretary appointed eversecretary LIMITED
09 Apr 2008 288a Director appointed everdirector LIMITED
04 May 2007 AA Total exemption full accounts made up to 30 June 2006
19 Apr 2007 363s Annual return made up to 20/03/07
15 Dec 2006 AA Total exemption full accounts made up to 30 June 2005
22 Nov 2006 363s Annual return made up to 20/03/06
  • 363(288) ‐ Secretary's particulars changed
31 Oct 2006 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2006 225 Accounting reference date extended from 31/03/05 to 30/06/05
06 May 2005 AA Accounts for a dormant company made up to 31 March 2004
22 Apr 2005 363s Annual return made up to 20/03/05
04 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association