HAMILTON ACORN LIMITED.

03149785
HANBURY ROAD STOKE PRIOR BROMSGROVE ENGLAND B60 4AE

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2024 accounts Annual Accounts 19 Buy now
20 Mar 2024 officers Termination of appointment of director (Sjur Berild Hjelle) 1 Buy now
11 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2023 accounts Annual Accounts 21 Buy now
01 Aug 2023 officers Termination of appointment of director (Stephen Charles Bostock) 1 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2022 accounts Annual Accounts 22 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 officers Appointment of director (Mr Nicolas Leeson) 2 Buy now
14 Dec 2021 accounts Annual Accounts 28 Buy now
19 Apr 2021 officers Appointment of director (Mr Sjur Berild Hjelle) 2 Buy now
19 Apr 2021 officers Termination of appointment of director (Niklas Darre Stoltz) 1 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2021 accounts Annual Accounts 23 Buy now
30 Dec 2020 officers Change of particulars for director (Mr Christopher James Wood) 2 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 officers Appointment of director (Mr Simon Andrew Young) 2 Buy now
18 Dec 2019 officers Appointment of director (Mr Christopher James Wood) 2 Buy now
18 Dec 2019 officers Termination of appointment of director (Bjorn Ove Kent Drablos) 1 Buy now
11 Oct 2019 accounts Annual Accounts 27 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2018 accounts Annual Accounts 34 Buy now
11 May 2018 officers Termination of appointment of secretary (Anthony Thomas Carpenter) 1 Buy now
11 May 2018 officers Appointment of secretary (Ms Wai Tsz Tam) 2 Buy now
11 May 2018 officers Appointment of director (Mr Stephen Charles Bostock) 2 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Jan 2018 accounts Annual Accounts 38 Buy now
09 Jan 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2016 accounts Annual Accounts 43 Buy now
25 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Feb 2016 annual-return Annual Return 4 Buy now
03 Oct 2015 accounts Annual Accounts 31 Buy now
20 Feb 2015 annual-return Annual Return 4 Buy now
03 Nov 2014 officers Termination of appointment of director (Stephen John Edwards) 1 Buy now
03 Nov 2014 officers Termination of appointment of director (Roy Coghiel) 1 Buy now
03 Nov 2014 officers Termination of appointment of director (Anthony Thomas Carpenter) 1 Buy now
29 Sep 2014 accounts Annual Accounts 30 Buy now
24 Apr 2014 officers Appointment of director (Mr Bjorn Ove Kent Drablos) 2 Buy now
24 Apr 2014 officers Appointment of director (Mr Niklas Darre Stoltz) 2 Buy now
23 Apr 2014 officers Termination of appointment of director (Bo Darmark) 1 Buy now
23 Apr 2014 officers Termination of appointment of director (Monica Weinitz) 1 Buy now
28 Jan 2014 annual-return Annual Return 6 Buy now
02 Oct 2013 accounts Annual Accounts 29 Buy now
21 Feb 2013 annual-return Annual Return 6 Buy now
30 Oct 2012 auditors Auditors Resignation Company 1 Buy now
28 Sep 2012 accounts Annual Accounts 31 Buy now
26 Sep 2012 officers Appointment of director (Mr Stephen John Edwards) 2 Buy now
16 Aug 2012 officers Termination of appointment of director (John Grayson) 1 Buy now
20 Feb 2012 annual-return Annual Return 6 Buy now
04 Oct 2011 accounts Annual Accounts 26 Buy now
26 Apr 2011 officers Termination of appointment of director (Guttorm Brekke) 1 Buy now
17 Feb 2011 annual-return Annual Return 7 Buy now
30 Sep 2010 accounts Annual Accounts 26 Buy now
24 Sep 2010 officers Appointment of director (Mrs Monica Weinitz) 2 Buy now
24 Sep 2010 officers Termination of appointment of director (Mats Bjelksjo) 1 Buy now
18 Feb 2010 annual-return Annual Return 6 Buy now
18 Feb 2010 officers Change of particulars for director (John Carlton Grayson) 2 Buy now
26 Jan 2010 officers Appointment of secretary (Mr Anthony Thomas Carpenter) 1 Buy now
04 Nov 2009 officers Appointment of director (Mr Anthony Thomas Carpenter) 2 Buy now
08 Oct 2009 accounts Annual Accounts 26 Buy now
06 Oct 2009 officers Termination of appointment of secretary (Pamela Clarke) 2 Buy now
06 Oct 2009 officers Termination of appointment of director (Pamela Clarke) 2 Buy now
11 Feb 2009 annual-return Return made up to 22/01/09; full list of members 5 Buy now
28 Nov 2008 auditors Auditors Resignation Company 1 Buy now
31 Oct 2008 accounts Annual Accounts 29 Buy now
19 Feb 2008 annual-return Return made up to 22/01/08; full list of members 3 Buy now
19 Feb 2008 officers Director resigned 1 Buy now
25 Oct 2007 accounts Annual Accounts 27 Buy now
14 May 2007 officers New director appointed 2 Buy now
23 Feb 2007 officers New director appointed 2 Buy now
22 Jan 2007 annual-return Return made up to 22/01/07; full list of members 3 Buy now
08 Nov 2006 accounts Annual Accounts 25 Buy now
13 Jul 2006 officers Director resigned 1 Buy now
08 May 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 May 2006 officers New director appointed 1 Buy now
02 May 2006 officers New director appointed 1 Buy now
06 Feb 2006 accounts Annual Accounts 23 Buy now
30 Jan 2006 annual-return Return made up to 22/01/06; full list of members 2 Buy now
30 Jan 2006 officers Director's particulars changed 1 Buy now
30 Jan 2006 officers Secretary's particulars changed 1 Buy now
26 Aug 2005 mortgage Declaration of mortgage charge released/ceased 1 Buy now
24 Jun 2005 officers Director resigned 1 Buy now
21 Mar 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
16 Mar 2005 officers Director's particulars changed 1 Buy now
23 Feb 2005 annual-return Return made up to 22/01/05; full list of members 3 Buy now
22 Feb 2005 officers Director resigned 1 Buy now
29 Jan 2005 accounts Annual Accounts 23 Buy now
09 Feb 2004 officers New director appointed 2 Buy now
30 Jan 2004 accounts Annual Accounts 24 Buy now
30 Jan 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
26 Jan 2004 annual-return Return made up to 22/01/04; full list of members 3 Buy now
22 Oct 2003 officers New secretary appointed 2 Buy now
22 Oct 2003 officers Secretary resigned 1 Buy now
11 Jul 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
06 Jul 2003 officers Director resigned 1 Buy now