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HAMILTON HEATH ESTATES LIMITED

Company number 03774069

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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)
07 Jun 2024 SH19 Statement of capital on 7 June 2024
  • GBP 100,100
07 Jun 2024 SH20 Statement by Directors
07 Jun 2024 CAP-SS Solvency Statement dated 24/05/24
07 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
02 Feb 2024 AA Accounts for a small company made up to 31 May 2023
18 Aug 2023 MR01 Registration of charge 037740690052, created on 14 August 2023
17 Aug 2023 MR01 Registration of charge 037740690047, created on 14 August 2023
17 Aug 2023 MR01 Registration of charge 037740690048, created on 14 August 2023
17 Aug 2023 MR01 Registration of charge 037740690049, created on 14 August 2023
17 Aug 2023 MR01 Registration of charge 037740690050, created on 14 August 2023
17 Aug 2023 MR01 Registration of charge 037740690051, created on 14 August 2023
26 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
02 Jun 2023 MR04 Satisfaction of charge 39 in full
11 Apr 2023 AA Accounts for a small company made up to 31 May 2022
21 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
23 Feb 2022 AA Accounts for a small company made up to 31 May 2021
21 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
01 Dec 2020 AA Accounts for a small company made up to 31 May 2020
09 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with updates
27 Feb 2020 AA Accounts for a small company made up to 31 May 2019
26 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 23 January 2020
  • GBP 3,000,100.00
26 Oct 2019 MA Memorandum and Articles of Association
26 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association