HAMILTON SPECIALIST REFERRALS LTD

10557864
THE CHOCOLATE FACTORY KEYNSHAM BRISTOL ENGLAND BS31 2AU

Documents

Documents
Date Category Description Pages
07 Jun 2024 accounts Annual Accounts 3 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 accounts Annual Accounts 8 Buy now
26 Apr 2023 officers Change of particulars for director (Donna Louise Chapman) 2 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
29 Jun 2022 accounts Annual Accounts 11 Buy now
29 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 170 Buy now
29 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
29 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
25 Apr 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2021 accounts Annual Accounts 12 Buy now
12 Oct 2021 officers Change of particulars for director (Mrs Donna Louise Chapman) 2 Buy now
06 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2021 incorporation Memorandum Articles 15 Buy now
12 Apr 2021 resolution Resolution 2 Buy now
07 Apr 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Mar 2021 officers Appointment of director (Mrs Donna Louise Chapman) 2 Buy now
05 Mar 2021 officers Appointment of director (Mr Mark Andrew Gillings) 2 Buy now
05 Mar 2021 officers Termination of appointment of director (Clare Catherine Hamilton) 1 Buy now
05 Mar 2021 officers Termination of appointment of director (Michael Herriot Hamilton) 1 Buy now
05 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2020 accounts Annual Accounts 10 Buy now
01 Dec 2020 officers Change of particulars for director (Mr Michael Herriot Hamilton) 2 Buy now
01 Dec 2020 officers Change of particulars for director (Mrs Clare Catherine Hamilton) 2 Buy now
17 Feb 2020 accounts Amended Accounts 7 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 accounts Annual Accounts 10 Buy now
29 Oct 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 accounts Annual Accounts 8 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jan 2018 mortgage Registration of a charge 30 Buy now
04 Jan 2018 mortgage Registration of a charge 43 Buy now
02 May 2017 resolution Resolution 3 Buy now
11 Jan 2017 incorporation Incorporation Company 51 Buy now