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HAMILWORTH INTERNATIONAL LIMITED

Company number 04852496

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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)
01 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
20 Jul 2016 CH01 Director's details changed for Mr David Robinson on 13 July 2016
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
19 Nov 2013 SH02 Sub-division of shares on 1 November 2013
19 Nov 2013 SH10 Particulars of variation of rights attached to shares
19 Nov 2013 SH08 Change of share class name or designation
19 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 July 2013
17 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/10/2013
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Sep 2013 AP01 Appointment of Mr Stephen David Robinson as a director
14 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
10 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Aug 2009 363a Return made up to 31/07/09; full list of members
26 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Aug 2008 363s Return made up to 31/07/08; no change of members