HAMILTON CORPORATION LIMITED

03119934
233 PRESTON ROAD WEMBLEY MIDDX HA9 8PE

Documents

Documents
Date Category Description Pages
27 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2024 accounts Annual Accounts 10 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2023 accounts Annual Accounts 10 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2022 accounts Annual Accounts 10 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2021 accounts Annual Accounts 10 Buy now
08 Apr 2021 officers Termination of appointment of secretary (Cyril David Gerstein) 1 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2020 accounts Annual Accounts 11 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2019 accounts Annual Accounts 11 Buy now
20 Dec 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Dec 2018 mortgage Registration of a charge 44 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2018 mortgage Statement of satisfaction of a charge 2 Buy now
24 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2018 officers Change of particulars for secretary (Mr Cyril David Gerstein) 1 Buy now
14 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2018 accounts Annual Accounts 10 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jan 2017 accounts Annual Accounts 4 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Jan 2016 officers Termination of appointment of director (Jean Ellen King) 1 Buy now
09 Jan 2016 accounts Annual Accounts 5 Buy now
29 Oct 2015 annual-return Annual Return 5 Buy now
15 Jan 2015 accounts Annual Accounts 4 Buy now
06 Nov 2014 annual-return Annual Return 5 Buy now
28 Oct 2014 officers Change of particulars for director (Victor Hamilton) 2 Buy now
28 Oct 2014 officers Change of particulars for director (Jean Ellen King) 2 Buy now
06 Jan 2014 accounts Annual Accounts 5 Buy now
27 Nov 2013 annual-return Annual Return 5 Buy now
08 Aug 2013 mortgage Registration of a charge 12 Buy now
09 Jan 2013 accounts Annual Accounts 5 Buy now
26 Nov 2012 annual-return Annual Return 5 Buy now
07 Jun 2012 accounts Amended Accounts 6 Buy now
26 Apr 2012 accounts Amended Accounts 6 Buy now
08 Jan 2012 accounts Annual Accounts 5 Buy now
06 Dec 2011 annual-return Annual Return 5 Buy now
06 Apr 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Apr 2011 gazette Gazette Notice Compulsary 1 Buy now
04 Apr 2011 accounts Annual Accounts 5 Buy now
07 Dec 2010 annual-return Annual Return 5 Buy now
08 Feb 2010 accounts Annual Accounts 5 Buy now
21 Dec 2009 annual-return Annual Return 5 Buy now
21 Dec 2009 officers Change of particulars for director (Victor Hamilton) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Jean Ellen King) 2 Buy now
05 Feb 2009 annual-return Return made up to 25/10/08; full list of members 4 Buy now
08 Jan 2009 accounts Annual Accounts 5 Buy now
22 Dec 2008 officers Appointment terminated secretary abc secretaries LIMITED 1 Buy now
31 Oct 2008 accounts Accounting reference date extended from 31/12/2007 to 31/03/2008 1 Buy now
21 Apr 2008 officers Secretary appointed mr cyril david gerstein 1 Buy now
08 Feb 2008 mortgage Particulars of mortgage/charge 3 Buy now
07 Jan 2008 annual-return Return made up to 25/10/07; full list of members 2 Buy now
26 Oct 2007 accounts Annual Accounts 5 Buy now
01 Jan 2007 annual-return Return made up to 25/10/06; full list of members 2 Buy now
11 Dec 2006 officers New secretary appointed 1 Buy now
11 Dec 2006 officers Secretary resigned 1 Buy now
08 Nov 2006 accounts Annual Accounts 5 Buy now
13 Feb 2006 annual-return Return made up to 25/10/05; full list of members 2 Buy now
09 Nov 2005 accounts Annual Accounts 6 Buy now
02 Nov 2004 accounts Annual Accounts 6 Buy now
12 Oct 2004 annual-return Return made up to 25/10/04; full list of members 7 Buy now
12 Oct 2004 officers Director's particulars changed 1 Buy now
25 Nov 2003 annual-return Return made up to 25/10/03; full list of members 7 Buy now
22 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
22 Jul 2003 accounts Annual Accounts 5 Buy now
22 Jul 2003 officers Secretary resigned 1 Buy now
22 Jul 2003 officers New secretary appointed 1 Buy now
03 Jun 2003 capital Ad 27/03/03--------- £ si 33@1=33 £ ic 99/132 2 Buy now
03 Jun 2003 officers New director appointed 2 Buy now
03 Jun 2003 resolution Resolution 1 Buy now
03 Jun 2003 capital £ nc 102/1000 27/03/03 1 Buy now
03 May 2003 officers New secretary appointed 2 Buy now
11 Apr 2003 officers Secretary resigned 1 Buy now
11 Apr 2003 annual-return Return made up to 25/10/02; full list of members 6 Buy now
26 Oct 2002 accounts Annual Accounts 5 Buy now
31 Oct 2001 annual-return Return made up to 25/10/01; full list of members 6 Buy now
31 Oct 2001 accounts Annual Accounts 6 Buy now
01 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
25 Oct 2000 annual-return Return made up to 25/10/00; full list of members 6 Buy now
11 Jul 2000 accounts Annual Accounts 6 Buy now
25 Oct 1999 annual-return Return made up to 25/10/99; full list of members 6 Buy now
16 Jul 1999 accounts Annual Accounts 5 Buy now
19 Nov 1998 annual-return Return made up to 25/10/98; no change of members 4 Buy now
30 Sep 1998 accounts Annual Accounts 6 Buy now
12 Nov 1997 annual-return Return made up to 25/10/97; full list of members 6 Buy now
24 Sep 1997 accounts Annual Accounts 6 Buy now
17 Feb 1997 capital Ad 10/02/97--------- £ si 97@1=97 £ ic 2/99 2 Buy now
31 Jan 1997 annual-return Return made up to 25/10/96; full list of members 6 Buy now
26 Jun 1996 accounts Accounting reference date notified as 31/12 1 Buy now
06 Jun 1996 officers New director appointed 2 Buy now
06 Jun 1996 officers New secretary appointed 2 Buy now
23 Jan 1996 address Registered office changed on 23/01/96 from: 233 preston roadt wembley middlesex 1 Buy now
22 Nov 1995 officers Director resigned 4 Buy now
22 Nov 1995 officers Secretary resigned 4 Buy now