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HAMILTON DIRECT LIMITED

Company number 03446078

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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)
15 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
20 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
09 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
14 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
28 Apr 2023 CH01 Director's details changed for Simon Hamilton on 28 April 2023
28 Apr 2023 PSC04 Change of details for Simon Hamilton as a person with significant control on 28 April 2023
12 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
09 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
19 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
12 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
24 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
16 Apr 2020 AD01 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to The Barn, Bangle Farm Stoney Lane Chantry Frome BA11 3LH on 16 April 2020
08 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
16 Nov 2018 CH01 Director's details changed for Simon Hamilton on 31 August 2018
16 Nov 2018 PSC04 Change of details for Simon Hamilton as a person with significant control on 31 August 2018
18 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
20 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
09 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
15 Sep 2017 PSC01 Notification of Simon Hamilton as a person with significant control on 6 April 2016
15 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 15 September 2017
08 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Nov 2016 CS01 Confirmation statement made on 7 October 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015