Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Aug 2024 |
CH01 |
Director's details changed for Ms Emma West on 23 August 2024
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23 Aug 2024 |
CH01 |
Director's details changed for Lee Clifford Wall on 23 August 2024
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23 Aug 2024 |
CH01 |
Director's details changed for Chetan Parmar on 23 August 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from First Floor, Unit 50 Drayton House Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3TL England to Blackbrook Hall London Road Lichfield WS14 0PS on 12 July 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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14 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jul 2023 |
PSC07 |
Cessation of Hamilton Grant Holdings Limited as a person with significant control on 20 July 2023
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20 Jul 2023 |
PSC02 |
Notification of Foodchain Id Technical Services Limited as a person with significant control on 20 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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14 Jun 2023 |
TM01 |
Termination of appointment of Brad Riemenapp as a director on 24 May 2023
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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10 Dec 2021 |
PSC05 |
Change of details for Hamilton Grant Holdings Limited as a person with significant control on 9 September 2021
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09 Dec 2021 |
MR01 |
Registration of charge 015132840003, created on 7 December 2021
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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09 Sep 2021 |
AP01 |
Appointment of Mr Brad Riemenapp as a director on 25 August 2021
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09 Sep 2021 |
AP01 |
Appointment of Lee Clifford Wall as a director on 25 August 2021
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09 Sep 2021 |
AP01 |
Appointment of Chetan Parmar as a director on 25 August 2021
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09 Sep 2021 |
AP01 |
Appointment of Ms Emma West as a director on 25 August 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from Puerorum House 26 Great Queen Street London WC2B 5BL England to First Floor, Unit 50 Drayton House Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3TL on 9 September 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Daniel Stuart Pickles as a director on 25 August 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Derek William Pickles as a director on 25 August 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Jonathan Bradleigh Pickles as a director on 25 August 2021
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