- Company Overview for HAMPTONS ESTATES LIMITED (02036215)
- Filing history for HAMPTONS ESTATES LIMITED (02036215)
- People for HAMPTONS ESTATES LIMITED (02036215)
- Charges for HAMPTONS ESTATES LIMITED (02036215)
- Registers for HAMPTONS ESTATES LIMITED (02036215)
- More for HAMPTONS ESTATES LIMITED (02036215)
| 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) |
|---|---|---|---|
| 24 Dec 2013 | AP01 | Appointment of Mr Paul Lewis Creffield as a director | |
| 24 Dec 2013 | AP01 | Appointment of Mr Graham Richard Bell as a director | |
| 24 Dec 2013 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary | |
| 11 Dec 2013 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
|
|
| 14 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 07 Jun 2013 | MR04 | Satisfaction of charge 9 in full | |
| 07 Jun 2013 | MR04 | Satisfaction of charge 5 in full | |
| 07 Jun 2013 | MR04 | Satisfaction of charge 7 in full | |
| 07 Jun 2013 | MR04 | Satisfaction of charge 3 in full | |
| 07 Jun 2013 | MR04 | Satisfaction of charge 4 in full | |
| 07 Jun 2013 | MR04 | Satisfaction of charge 10 in full | |
| 07 Jun 2013 | MR04 | Satisfaction of charge 6 in full | |
| 24 May 2013 | MR04 | Satisfaction of charge 8 in full | |
| 03 May 2013 | CH01 | Director's details changed for Mr. Stephen Colin Richmond on 26 November 2012 | |
| 26 Nov 2012 | AR01 | Annual return made up to 21 November 2012 with full list of shareholders | |
| 23 Nov 2012 | CH01 | Director's details changed for Mr Jim Clarke on 1 June 2012 | |
| 23 Nov 2012 | CH01 | Director's details changed for Mr Grenville Turner on 1 June 2012 | |
| 01 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
| 14 Feb 2012 | AR01 | Annual return made up to 21 November 2011 with full list of shareholders | |
| 09 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 20 Dec 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 15 Aug 2011 | AP01 | Appointment of Mr. Stephen Colin Richmond as a director | |
| 01 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 |