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HAMILTON ALLEN ASSOCIATES LIMITED

Company number 03842464

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	TM01	Termination of appointment of David Hamilton Porter as a director on 31 October 2024	View PDF Termination of appointment of David Hamilton Porter as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Oct 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Oct 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Oct 2024	MR04	Satisfaction of charge 038424640004 in full	View PDF Satisfaction of charge 038424640004 in full - link opens in a new window - 1 page (1 page)
14 Oct 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Oct 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
18 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	PSC01	Notification of Mark Alexander Bonsall as a person with significant control on 20 February 2020	View PDF Notification of Mark Alexander Bonsall as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	PSC07	Cessation of Anthony Morris Jones as a person with significant control on 31 August 2020	View PDF Cessation of Anthony Morris Jones as a person with significant control on 31 August 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
05 Feb 2020	AP01	Appointment of Mr Mark Alexander Bonsall as a director on 5 February 2020	View PDF Appointment of Mr Mark Alexander Bonsall as a director on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	TM01	Termination of appointment of Anthony Morris Jones as a director on 5 February 2020	View PDF Termination of appointment of Anthony Morris Jones as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	View PDF Confirmation statement made on 16 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
16 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	View PDF Confirmation statement made on 16 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
25 Sep 2017	PSC05	Change of details for 75Point3 Limited as a person with significant control on 25 September 2017	View PDF Change of details for 75Point3 Limited as a person with significant control on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	View PDF Confirmation statement made on 16 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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HAMILTON ALLEN ASSOCIATES LIMITED

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