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HAMILTON FIELD LTD

Company number 02919014

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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)
09 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
11 Aug 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
25 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
09 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with updates
19 May 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
29 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
02 May 2021 AA Total exemption full accounts made up to 30 April 2020
16 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
21 Jun 2020 AD01 Registered office address changed from Third Floor 8 Ely Place London EC1N 6RY to 1 Fairfield Close Edenbridge Kent TN8 5FJ on 21 June 2020
21 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
25 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
22 May 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
18 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
18 Apr 2018 PSC04 Change of details for Mr Michael Richard Noel as a person with significant control on 1 April 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
22 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Jun 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 3,000
20 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 3,000
21 Apr 2015 CH03 Secretary's details changed for Michael Richard Field on 1 April 2014
21 Apr 2015 AD01 Registered office address changed from Second Floor 8 Ely Place London EC1N 6SD to Third Floor 8 Ely Place London EC1N 6RY on 21 April 2015
15 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014