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HAMILTON LIMITED

Company number 03088346

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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)
02 May 2024 CS01 Confirmation statement made on 2 May 2024 with updates
13 Mar 2024 AA Micro company accounts made up to 30 April 2023
26 Feb 2024 AD01 Registered office address changed from 21 Dearne Croft Wetherby LS22 7UP England to Brow Top Barn Low Lane Thornthwaite Harrogate HG3 2QS on 26 February 2024
06 Dec 2023 PSC07 Cessation of Lynda Christine Jones as a person with significant control on 6 December 2023
06 Dec 2023 TM01 Termination of appointment of Lynda Christine Jones as a director on 6 December 2023
25 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
25 Aug 2023 PSC01 Notification of Lynda Christine Jones as a person with significant control on 27 August 2022
25 Aug 2023 PSC01 Notification of Emma Louise Armstead as a person with significant control on 27 August 2022
25 Aug 2023 PSC01 Notification of Lissa Alexandra Haines-Beardow as a person with significant control on 27 August 2022
25 Aug 2023 PSC07 Cessation of Stuart John Haines as a person with significant control on 27 August 2022
25 Aug 2023 TM02 Termination of appointment of Derek Anthony Scott as a secretary on 23 August 2023
30 Mar 2023 AD01 Registered office address changed from 6 Fulwith Drive Harrogate Yorkshire HG2 8HW to 21 Dearne Croft Wetherby LS22 7UP on 30 March 2023
13 Jan 2023 AA Micro company accounts made up to 30 April 2022
12 Sep 2022 TM01 Termination of appointment of Stuart John Haines as a director on 27 August 2022
12 Sep 2022 AP01 Appointment of Lynda Christine Jones as a director on 27 August 2022
12 Sep 2022 AP01 Appointment of Lissa Alexandra Haines-Beardow as a director on 27 August 2022
12 Sep 2022 AP01 Appointment of Mrs Emma Louise Armstead as a director on 27 August 2022
08 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
23 Feb 2022 AA Micro company accounts made up to 30 April 2021
27 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
01 Feb 2021 AA Micro company accounts made up to 30 April 2020
24 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
14 Jan 2020 AA Micro company accounts made up to 30 April 2019
15 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
15 Aug 2019 AD01 Registered office address changed from Apartment 1 22 Leeds Road Harrogate North Yorkshire HG2 8AA to 6 Fulwith Drive Harrogate Yorkshire HG2 8HW on 15 August 2019