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HAMILTON LEIGH LIMITED

Company number 03833626

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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)
11 May 2021 AA Total exemption full accounts made up to 30 September 2020
22 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
11 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 30 September 2018
21 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
11 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
11 Sep 2017 PSC04 Change of details for Mr Lee Marc Cohen as a person with significant control on 6 April 2016
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Jan 2016 MR04 Satisfaction of charge 2 in full
04 Jan 2016 MR01 Registration of charge 038336260003, created on 4 January 2016
30 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 50,000
22 Jul 2015 SH10 Particulars of variation of rights attached to shares
22 Jul 2015 SH08 Change of share class name or designation
22 Jul 2015 CC04 Statement of company's objects
22 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 50,000
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 50,000
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders