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PDS-HAMILTONS LIMITED

Company number 04850766

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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)
08 Nov 2024 AD01 Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD United Kingdom to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 8 November 2024
10 Oct 2023 AD01 Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ to C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD on 10 October 2023
10 Oct 2023 LIQ02 Statement of affairs
10 Oct 2023 600 Appointment of a voluntary liquidator
10 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-26
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with updates
15 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
21 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
27 Apr 2022 TM01 Termination of appointment of Jane Ann Morley as a director on 31 May 2021
13 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
23 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
07 Oct 2020 AA Micro company accounts made up to 31 July 2020
17 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
25 Oct 2019 AA Micro company accounts made up to 31 July 2019
20 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
18 Jun 2019 PSC01 Notification of Gary Frederick Reid as a person with significant control on 12 June 2019
05 Feb 2019 AA Micro company accounts made up to 31 July 2018
19 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
13 Apr 2018 AA Micro company accounts made up to 31 July 2017
03 Jul 2017 PSC01 Notification of Gary David Langwith as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Mandy Jane Langwith as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
18 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
07 Feb 2017 TM01 Termination of appointment of Lionel Patterson as a director on 27 January 2017
21 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100