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HAMILTONS (BRAMPTON) LIMITED

Company number 04203904

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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)
13 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
17 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 15 January 2022	View PDF Liquidators' statement of receipts and payments to 15 January 2022 - link opens in a new window - 10 pages (10 pages)
04 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Feb 2021	AD01	Registered office address changed from Four Winds Castle Carrock Brampton Cumbria CA8 9NA United Kingdom to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 4 February 2021	View PDF Registered office address changed from Four Winds Castle Carrock Brampton Cumbria CA8 9NA United Kingdom to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-16 - link opens in a new window - 1 page (1 page)
22 Jan 2021	MR04	Satisfaction of charge 042039040001 in full	View PDF Satisfaction of charge 042039040001 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	AA01	Previous accounting period extended from 28 February 2020 to 31 August 2020	View PDF Previous accounting period extended from 28 February 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AD01	Registered office address changed from 16 Angel Square Penrith Cumbria CA11 7BT England to Four Winds Castle Carrock Brampton Cumbria CA8 9NA on 7 October 2020	View PDF Registered office address changed from 16 Angel Square Penrith Cumbria CA11 7BT England to Four Winds Castle Carrock Brampton Cumbria CA8 9NA on 7 October 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with updates	View PDF Confirmation statement made on 30 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 12 pages (12 pages)
12 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 11 pages (11 pages)
15 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	CH03	Secretary's details changed for Mr Graham Russell Hamilton on 5 January 2017	View PDF Secretary's details changed for Mr Graham Russell Hamilton on 5 January 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	CH01	Director's details changed for Mr Graham Russell Hamilton on 5 January 2017	View PDF Director's details changed for Mr Graham Russell Hamilton on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages)
11 Feb 2016	AD01	Registered office address changed from High Cross Street Brampton Cumbria CA8 1RP to 16 Angel Square Penrith Cumbria CA11 7BT on 11 February 2016	View PDF Registered office address changed from High Cross Street Brampton Cumbria CA8 1RP to 16 Angel Square Penrith Cumbria CA11 7BT on 11 February 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100,000	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
24 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
09 Jul 2015	MR01	Registration of charge 042039040001, created on 6 July 2015	View PDF Registration of charge 042039040001, created on 6 July 2015 - link opens in a new window - 18 pages (18 pages)
16 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100,000	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100,000 - link opens in a new window - 5 pages (5 pages)

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