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HAMILTON INVESTMENTS LIMITED

Company number 00697515

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2018 AP01 Appointment of Mr Shane Peter Steele as a director on 28 March 2018
16 Apr 2018 AP03 Appointment of Mr David Timothy Kirk as a secretary on 28 March 2018
13 Apr 2018 TM02 Termination of appointment of Cherry Ann Hamilton as a secretary on 28 March 2018
13 Apr 2018 TM01 Termination of appointment of Sheila Margaret Kirk as a director on 28 March 2018
13 Apr 2018 TM01 Termination of appointment of Peter John Henry Steele as a director on 28 March 2018
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
16 Oct 2017 AA Accounts for a small company made up to 31 March 2017
14 Aug 2017 AP03 Appointment of Mrs Cherry Ann Hamilton as a secretary on 26 May 2017
14 Aug 2017 CH01 Director's details changed for Mrs Cherry Ann Hamilton on 25 May 2017
17 Jul 2017 CH01 Director's details changed for Mr David Timothy Kirk on 26 June 2017
05 Jul 2017 TM02 Termination of appointment of Sheila Margaret Kirk as a secretary on 26 May 2017
11 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
15 Oct 2016 AA Full accounts made up to 31 March 2016
03 Oct 2016 AUD Auditor's resignation
12 May 2016 CH01 Director's details changed for Mrs Cherry Ann Hamilton on 1 April 2016
11 May 2016 CH01 Director's details changed for Mrs Cherry Ann Hamilton on 1 April 2016
11 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 500
10 May 2016 CH01 Director's details changed for Mrs Cherry Ann Sen on 1 November 2015
04 May 2016 CH01 Director's details changed for Peter John Henry Steele on 23 March 2016
03 May 2016 CH01 Director's details changed for Mr Paul Henry Steele on 31 March 2015
29 Apr 2016 CH01 Director's details changed for Mr Robert James Steele on 30 March 2015
15 Jan 2016 AD01 Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 15 January 2016
04 Sep 2015 AA Full accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 500
14 Aug 2014 AA Full accounts made up to 31 March 2014