HAMILTON HEATH ESTATES LIMITED

03774069
LESTER HOUSE 19-21 BROAD STREET BURY LANCASHIRE BL9 0DA

Documents

Documents
Date Category Description Pages
07 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
07 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Jun 2024 insolvency Solvency Statement dated 24/05/24 1 Buy now
07 Jun 2024 resolution Resolution 2 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2024 accounts Annual Accounts 11 Buy now
18 Aug 2023 mortgage Registration of a charge 7 Buy now
17 Aug 2023 mortgage Registration of a charge 8 Buy now
17 Aug 2023 mortgage Registration of a charge 8 Buy now
17 Aug 2023 mortgage Registration of a charge 8 Buy now
17 Aug 2023 mortgage Registration of a charge 8 Buy now
17 Aug 2023 mortgage Registration of a charge 8 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2023 accounts Annual Accounts 12 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2022 accounts Annual Accounts 13 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 accounts Annual Accounts 12 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2020 accounts Annual Accounts 10 Buy now
26 Feb 2020 resolution Resolution 1 Buy now
25 Feb 2020 capital Return of Allotment of shares 4 Buy now
26 Oct 2019 incorporation Memorandum Articles 3 Buy now
26 Oct 2019 resolution Resolution 4 Buy now
25 Oct 2019 mortgage Registration of a charge 41 Buy now
23 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2019 mortgage Statement of satisfaction of a charge 2 Buy now
23 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Sep 2019 mortgage Statement of satisfaction of a charge 2 Buy now
12 Sep 2019 mortgage Statement of satisfaction of a charge 2 Buy now
12 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 officers Termination of appointment of director (Mark Jonathan Clynes) 1 Buy now
11 Feb 2019 accounts Annual Accounts 8 Buy now
25 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2018 accounts Annual Accounts 10 Buy now
09 Nov 2017 officers Termination of appointment of director (Stuart Adam Marks) 1 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2017 accounts Annual Accounts 7 Buy now
19 Jan 2017 mortgage Registration of a charge 15 Buy now
14 Sep 2016 officers Appointment of director (Mr Mark Jonathan Clynes) 2 Buy now
14 Sep 2016 officers Appointment of director (Mr Andrew Jonathan Chaytow) 2 Buy now
29 Jun 2016 annual-return Annual Return 3 Buy now
04 Mar 2016 accounts Annual Accounts 7 Buy now
23 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2015 annual-return Annual Return 3 Buy now
12 Mar 2015 accounts Annual Accounts 6 Buy now
08 Oct 2014 mortgage Registration of a charge 35 Buy now
07 Oct 2014 mortgage Registration of a charge 19 Buy now
09 Jul 2014 mortgage Registration of a charge 16 Buy now
21 May 2014 annual-return Annual Return 3 Buy now
04 Mar 2014 accounts Annual Accounts 6 Buy now
04 Dec 2013 mortgage Statement of satisfaction of a charge 6 Buy now
04 Dec 2013 mortgage Statement of satisfaction of a charge 6 Buy now
04 Dec 2013 mortgage Statement of satisfaction of a charge 6 Buy now
09 Jul 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jun 2013 accounts Annual Accounts 7 Buy now
28 May 2013 annual-return Annual Return 3 Buy now
20 Feb 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Dec 2012 mortgage Particulars of a mortgage or charge 6 Buy now
21 Dec 2012 mortgage Particulars of a mortgage or charge 6 Buy now
29 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
20 Jul 2012 officers Termination of appointment of director (Andrew Chaytow) 2 Buy now
20 Jul 2012 officers Termination of appointment of secretary (Andrew Chaytow) 2 Buy now
20 Jul 2012 officers Appointment of director (Mr Stuart Adam Marks) 3 Buy now
20 Jul 2012 officers Appointment of director (Mark Rubens) 3 Buy now
20 Jul 2012 officers Termination of appointment of director (Mark Clynes) 2 Buy now
25 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
25 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
22 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
22 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
19 Jun 2012 accounts Annual Accounts 7 Buy now
16 Jun 2012 mortgage Particulars of a mortgage or charge 8 Buy now
16 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
16 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
22 May 2012 annual-return Annual Return 5 Buy now
01 Jun 2011 annual-return Annual Return 5 Buy now
01 Mar 2011 accounts Annual Accounts 7 Buy now
14 Jun 2010 annual-return Annual Return 5 Buy now
01 Jun 2010 accounts Annual Accounts 6 Buy now
29 Sep 2009 accounts Annual Accounts 8 Buy now
19 May 2009 annual-return Return made up to 19/05/09; full list of members 3 Buy now