HAMILTON-CLARK LTD

05179125
OFFICES 2&3 STRAWBERRY FIELDS DIGITAL HUB EUXTON WAY CHORLEY PR7 1PS

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 10 Buy now
29 Mar 2024 accounts Annual Accounts 10 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 8 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
15 Aug 2021 accounts Annual Accounts 9 Buy now
15 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
30 Jun 2020 accounts Annual Accounts 12 Buy now
19 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 May 2020 capital Notice of name or other designation of class of shares 2 Buy now
01 May 2020 resolution Resolution 1 Buy now
30 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
30 Apr 2020 incorporation Memorandum Articles 5 Buy now
30 Apr 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Apr 2020 capital Notice of name or other designation of class of shares 3 Buy now
21 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2019 accounts Annual Accounts 12 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 11 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 accounts Annual Accounts 8 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement 7 Buy now
21 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
21 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
21 Jun 2016 resolution Resolution 3 Buy now
27 Apr 2016 incorporation Memorandum Articles 6 Buy now
30 Mar 2016 accounts Annual Accounts 7 Buy now
24 Feb 2016 resolution Resolution 4 Buy now
24 Feb 2016 resolution Resolution 1 Buy now
20 Jul 2015 annual-return Annual Return 4 Buy now
23 Mar 2015 accounts Annual Accounts 7 Buy now
08 Aug 2014 annual-return Annual Return 4 Buy now
08 Aug 2014 officers Change of particulars for director (Lara Marie Clark) 2 Buy now
28 Jan 2014 accounts Annual Accounts 6 Buy now
15 Aug 2013 annual-return Annual Return 4 Buy now
06 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2013 accounts Annual Accounts 7 Buy now
25 Jan 2013 officers Change of particulars for director (Lara Marie Clark) 2 Buy now
25 Jan 2013 officers Change of particulars for director (Daniel John Hamilton Clark) 2 Buy now
31 Jul 2012 annual-return Annual Return 4 Buy now
25 Jan 2012 accounts Annual Accounts 7 Buy now
26 Jul 2011 annual-return Annual Return 3 Buy now
26 Jul 2011 officers Change of particulars for director (Lara Marie Clark) 2 Buy now
26 Jul 2011 officers Change of particulars for director (Daniel John Hamilton Clark) 2 Buy now
26 Jul 2011 officers Change of particulars for secretary (Daniel John Hamilton Clark) 1 Buy now
15 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jun 2011 accounts Annual Accounts 7 Buy now
15 Jul 2010 annual-return Annual Return 5 Buy now
15 Jul 2010 officers Change of particulars for director (Daniel John Hamilton Clark) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Lara Marie Clark) 2 Buy now
17 Jun 2010 accounts Annual Accounts 7 Buy now
28 Jul 2009 officers Director's change of particulars / lara clark / 01/06/2009 1 Buy now
28 Jul 2009 officers Director and secretary's change of particulars / daniel clark / 01/06/2009 1 Buy now
28 Jul 2009 officers Director and secretary's change of particulars / daniel clark / 01/06/2009 1 Buy now
14 Jul 2009 annual-return Return made up to 14/07/09; full list of members 4 Buy now
02 Jul 2009 accounts Annual Accounts 8 Buy now
17 Jul 2008 annual-return Return made up to 14/07/08; full list of members 4 Buy now
08 May 2008 accounts Annual Accounts 6 Buy now
16 Jul 2007 annual-return Return made up to 14/07/07; full list of members 2 Buy now
09 Feb 2007 accounts Annual Accounts 6 Buy now
14 Jul 2006 annual-return Return made up to 14/07/06; full list of members 2 Buy now
05 Dec 2005 accounts Annual Accounts 6 Buy now
14 Jul 2005 annual-return Return made up to 14/07/05; full list of members 3 Buy now
13 Sep 2004 accounts Accounting reference date extended from 31/07/05 to 30/09/05 1 Buy now
10 Aug 2004 officers New director appointed 2 Buy now
10 Aug 2004 officers New secretary appointed;new director appointed 2 Buy now
10 Aug 2004 capital Ad 14/07/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
10 Aug 2004 officers Secretary resigned 1 Buy now
10 Aug 2004 officers Director resigned 1 Buy now
14 Jul 2004 incorporation Incorporation Company 16 Buy now