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HAMILTON PHARMACEUTICALS LTD

Company number 04664876

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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)
14 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
10 Jan 2024 CH03 Secretary's details changed for Piyush Ramniklal Mehta on 10 January 2024
10 Jan 2024 CH01 Director's details changed for Mr Manish Ramniklal Mehta on 10 January 2024
21 Dec 2023 AA Accounts for a small company made up to 31 March 2023
04 Dec 2023 AD01 Registered office address changed from Falcon House Unit 15, Lawnhurst Trading Estate, Oakhurst Drive, Cheadle Heath, Stockport Cheshire SK3 0XT to Unit B Orion Business Park Birdhall Lane Stockport SK3 0RT on 4 December 2023
05 Sep 2023 PSC07 Cessation of Healthcare Direct Holdings Limited as a person with significant control on 5 September 2023
05 Sep 2023 PSC04 Change of details for Mr Manish Ramniklal Mehta as a person with significant control on 5 September 2023
21 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
27 Oct 2022 AA Accounts for a small company made up to 31 March 2022
28 Mar 2022 AA Accounts for a small company made up to 31 March 2021
16 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
16 Feb 2022 PSC05 Change of details for Healthcare Direct Holdings Limited as a person with significant control on 16 February 2022
15 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
03 Sep 2020 AA Accounts for a small company made up to 31 March 2020
13 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
30 Dec 2019 AA Accounts for a small company made up to 31 March 2019
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
29 Aug 2018 AA Accounts for a small company made up to 31 March 2018
13 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
05 Jan 2018 AA Accounts for a small company made up to 31 March 2017
23 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
06 Oct 2016 AA Accounts for a small company made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 999
10 Dec 2015 AA Accounts for a small company made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 999