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HAMILTON HEATH ESTATES (NO. 2) LIMITED

Company number 05725206

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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)
07 Jun 2024 SH19 Statement of capital on 7 June 2024
  • GBP 100,100
07 Jun 2024 SH20 Statement by Directors
07 Jun 2024 CAP-SS Solvency Statement dated 24/05/24
07 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
02 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
19 Jun 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
11 Apr 2023 AA Total exemption full accounts made up to 31 May 2022
18 Jul 2022 MR04 Satisfaction of charge 057252060012 in full
21 Jun 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
24 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
01 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
09 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with updates
27 Feb 2020 AA Accounts for a small company made up to 31 May 2019
25 Oct 2019 MR01 Registration of charge 057252060014, created on 21 October 2019
25 Oct 2019 MR01 Registration of charge 057252060013, created on 21 October 2019
23 Oct 2019 MR04 Satisfaction of charge 057252060011 in full
23 Oct 2019 MR04 Satisfaction of charge 9 in full
23 Oct 2019 MR04 Satisfaction of charge 10 in full
25 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 9,000,100
04 Jun 2019 TM01 Termination of appointment of Mark Jonathan Clynes as a director on 29 May 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
14 May 2019 PSC02 Notification of Hamilton Heath Group Limited as a person with significant control on 22 June 2016