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HAMILTON HEATH PROPERTY COMPANY LIMITED

Company number 03317104

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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)
21 Jan 2025 CS01 Confirmation statement made on 19 January 2025 with no updates
10 Sep 2024 AA Total exemption full accounts made up to 30 November 2023
21 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
21 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
20 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
21 Mar 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 30 November 2020
22 Mar 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
15 May 2020 AA01 Current accounting period extended from 31 May 2020 to 30 November 2020
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
07 Feb 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
08 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
24 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
06 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
02 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
08 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
07 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Mar 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 28/01/2016 as it was not properly delivered
04 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Feb 2016 SH19 Statement of capital on 5 February 2016
  • GBP 4
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 1,285,270
28 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
  • ANNOTATION Replaced a replacement AR01 was registered on 21/03/2016
20 Jan 2016 CAP-SS Solvency Statement dated 27/02/15
20 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital