HAMILTON HEATH ESTATES LIMITED

Company number 03774069

Date	Type	Description	View / Download
25 Oct 2019	MR01	Registration of charge 037740690046, created on 21 October 2019	(41 pages)
23 Oct 2019	MR04	Satisfaction of charge 037740690045 in full	(1 page)
23 Oct 2019	MR04	Satisfaction of charge 037740690043 in full	(1 page)
23 Oct 2019	MR04	Satisfaction of charge 037740690042 in full	(1 page)
23 Oct 2019	MR04	Satisfaction of charge 41 in full	(2 pages)
23 Oct 2019	MR04	Satisfaction of charge 40 in full	(1 page)
12 Sep 2019	MR04	Satisfaction of charge 32 in full	(2 pages)
12 Sep 2019	MR04	Satisfaction of charge 33 in full	(2 pages)
12 Sep 2019	MR04	Satisfaction of charge 34 in full	(1 page)
28 Jun 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
04 Jun 2019	TM01	Termination of appointment of Mark Jonathan Clynes as a director on 29 May 2019	(1 page)
11 Feb 2019	AA	Accounts for a small company made up to 31 May 2018	(8 pages)
25 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	(4 pages)
06 Mar 2018	AA	Accounts for a small company made up to 31 May 2017	(10 pages)
09 Nov 2017	TM01	Termination of appointment of Stuart Adam Marks as a director on 26 October 2017	(1 page)
30 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
07 Feb 2017	AA	Accounts for a small company made up to 31 May 2016	(7 pages)
19 Jan 2017	MR01	Registration of charge 037740690045, created on 17 January 2017	(15 pages)
14 Sep 2016	AP01	Appointment of Mr Mark Jonathan Clynes as a director on 4 August 2016	(2 pages)
14 Sep 2016	AP01	Appointment of Mr Andrew Jonathan Chaytow as a director on 4 August 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	(3 pages)
04 Mar 2016	AA	Accounts for a small company made up to 31 May 2015	(7 pages)
23 Dec 2015	AD01	Registered office address changed from Lester House 19-21 Broad Street Bury Lancashire BL9 0DA England to Lester House 19-21 Broad Street Bury Lancashire BL9 0DA on 23 December 2015	(1 page)
23 Dec 2015	AD01	Registered office address changed from Lester House 19-21 Broad Street Bury Lancashire BL9 0DA England to Lester House 19-21 Broad Street Bury Lancashire BL9 0DA on 23 December 2015	(1 page)
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	(1 page)