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HAMPTON BROOK ESTATES LIMITED

Company number 05418758

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Oct 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Oct 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
15 Jul 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
28 May 2024	AA01	Previous accounting period extended from 31 January 2024 to 31 March 2024	View PDF Previous accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	PSC02	Notification of Hampton Brook (Uk) Ltd as a person with significant control on 12 December 2023	View PDF Notification of Hampton Brook (Uk) Ltd as a person with significant control on 12 December 2023 - link opens in a new window - 4 pages (4 pages)
13 Jan 2024	PSC07	Cessation of Graham John Longden Stanton as a person with significant control on 12 December 2023	View PDF Cessation of Graham John Longden Stanton as a person with significant control on 12 December 2023 - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	PSC07	Cessation of Michael Philip Stanton as a person with significant control on 12 December 2023	View PDF Cessation of Michael Philip Stanton as a person with significant control on 12 December 2023 - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share for share exchange / share transfer 12/12/2023	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share for share exchange / share transfer 12/12/2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages)
12 May 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages)
12 May 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages)
05 Jun 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	CH01	Director's details changed for Mr Ian William Jackson on 23 May 2019	View PDF Director's details changed for Mr Ian William Jackson on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages)
03 May 2019	CS01	Confirmation statement made on 8 April 2019 with updates	View PDF Confirmation statement made on 8 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	PSC02	Notification of Stanton Investments Limited as a person with significant control on 18 September 2018	View PDF Notification of Stanton Investments Limited as a person with significant control on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	TM01	Termination of appointment of Angus Malcolm Blair as a director on 18 September 2018	View PDF Termination of appointment of Angus Malcolm Blair as a director on 18 September 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	PSC07	Cessation of Angus Malcolm Blair as a person with significant control on 18 September 2018	View PDF Cessation of Angus Malcolm Blair as a person with significant control on 18 September 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages)

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HAMPTON BROOK ESTATES LIMITED

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