HAMILTON BOND LIMITED

Company number 05116345

Date	Type	Description	View / Download
02 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(12 pages)
23 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	(3 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
06 Mar 2023	TM01	Termination of appointment of Thomas Colraine as a director on 2 March 2023	(1 page)
06 Mar 2023	AP01	Appointment of Mr Liam Dartnell as a director on 24 February 2023	(2 pages)
06 Mar 2023	AP01	Appointment of Mr James Trapnell as a director on 23 February 2023	(2 pages)
06 Mar 2023	TM01	Termination of appointment of Jeremiah Flahive as a director on 24 February 2023	(1 page)
17 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	(3 pages)
23 Jan 2023	TM02	Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023	(1 page)
20 Jan 2023	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023	(2 pages)
15 Nov 2022	AD04	Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU	(1 page)
15 Nov 2022	AD03	Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW	(1 page)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	(3 pages)
31 Dec 2021	TM01	Termination of appointment of Anthony Gruppo as a director on 31 December 2021	(1 page)
24 Sep 2021	TM01	Termination of appointment of David John Homer as a director on 24 September 2021	(1 page)
22 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(28 pages)
11 Mar 2021	TM01	Termination of appointment of John Raymond Hirst as a director on 28 February 2021	(1 page)
11 Mar 2021	AP01	Appointment of Mr John Raymond Hirst as a director on 10 November 2020	(2 pages)
10 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	(3 pages)
03 Mar 2021	TM01	Termination of appointment of a director	(1 page)
02 Mar 2021	TM01	Termination of appointment of Oranye Emembolu as a director on 1 March 2021	(1 page)
29 Jan 2021	AP01	Appointment of Mr David John Homer as a director on 27 January 2021	(2 pages)
29 Jan 2021	AP01	Appointment of Mr Thomas Colraine as a director on 21 January 2021	(2 pages)
05 Jan 2021	TM01	Termination of appointment of Graeme Iain Monce as a director on 30 November 2020	(1 page)