AMPTON HALL ESTATES

Company number 00322787

Date	Type	Description	View / Download
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	(5 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
13 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
05 Jun 2017	AP01	Appointment of Mr Edward Turner as a director on 2 June 2017	(2 pages)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
21 Dec 2016	AD02	Register inspection address has been changed to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA	(1 page)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 79,420	(5 pages)
22 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 79,420	(5 pages)
10 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 79,420	(5 pages)
09 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
11 Dec 2012	TM01	Termination of appointment of Joseph Turner as a director	(1 page)
20 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
14 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
22 Oct 2010	CH01	Director's details changed for Mrs Josephine Anne Sheppard on 11 October 2010	(2 pages)
22 Oct 2010	CH01	Director's details changed for Mrs Josephine Anne Sheppard on 11 October 2010	(2 pages)
06 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
14 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
13 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase contract 02/04/2008 RES10 ‐ Resolution of allotment of securities	(8 pages)
13 May 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
14 Mar 2008	287	Registered office changed on 14/03/2008 from 22 thetford road watton thetford norfolk IP25 6BS	(1 page)
28 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)