Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAMILTON HEATH PROPERTY COMPANY LIMITED

Company number 03317104

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sum appropriated be allotted as bonus shares 27/02/2015
  • RES14 ‐ £1,285,270 27/02/2015
20 Jan 2016 SH08 Change of share class name or designation
23 Dec 2015 AD01 Registered office address changed from , Hamilton House Warth Industrial Park, Warth Road, Bury, Lancashire, BL9 9NB to Lester House 19-21 Broad Street Bury Lancashire BL9 0DA on 23 December 2015
12 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
19 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
21 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
09 Jul 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 May 2013
10 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
20 Feb 2013 AA01 Previous accounting period extended from 29 May 2012 to 31 October 2012
19 Feb 2013 AR01 Annual return made up to 12 February 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 08/03/2012 as it was not properly delivered
11 Jun 2012 AA Accounts for a small company made up to 31 May 2011
08 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 19/02/2013
01 Mar 2011 AA Accounts for a small company made up to 31 May 2010
14 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
21 Jun 2010 AAMD Amended accounts made up to 31 May 2009
01 Jun 2010 AA Accounts for a small company made up to 31 May 2009
08 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
29 Sep 2009 AA Accounts for a small company made up to 31 May 2008
19 Feb 2009 363a Return made up to 12/02/09; full list of members
19 Jun 2008 AA Accounts for a small company made up to 31 May 2007
11 Jun 2008 363a Return made up to 12/02/08; full list of members
11 Jun 2008 353 Location of register of members
11 Jun 2008 287 Registered office changed on 11/06/2008 from, hamilton house warth industrial, park, warth road, bury lancashire, BL9 9NB