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GREAT HAMPTON ESTATES LIMITED

Company number 03269477

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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)
05 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Jan 2013 AR01 Annual return made up to 25 October 2012 with full list of shareholders
24 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
02 Dec 2011 SH19 Statement of capital on 2 December 2011
  • GBP 125,000
18 Nov 2011 SH20 Statement by directors
18 Nov 2011 CAP-SS Solvency statement dated 11/11/11
18 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
19 May 2011 AD01 Registered office address changed from 3Rd Floor 104-106 Colmore Row Birmingham B3 3AG on 19 May 2011
09 Feb 2011 AR01 Annual return made up to 25 October 2010 with full list of shareholders
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
05 May 2010 AR01 Annual return made up to 25 October 2009 with full list of shareholders
05 May 2010 CH03 Secretary's details changed for Ms Kulminder Cheshire on 1 October 2009
05 May 2010 CH01 Director's details changed for Mr Hreesh Kenth on 1 October 2009
22 Feb 2010 SH10 Particulars of variation of rights attached to shares
22 Feb 2010 MEM/ARTS Memorandum and Articles of Association
22 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2010 AR01 Annual return made up to 24 October 2008 with full list of shareholders
18 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Nov 2008 363a Return made up to 25/10/08; full list of members