HAMILTON HEATH ESTATES (NO. 2) LIMITED

Company number 05725206

Date	Type	Description	View / Download
14 May 2019	PSC07	Cessation of Andrew Jonathan Chaytow as a person with significant control on 8 August 2016	(1 page)
11 Feb 2019	AA	Accounts for a small company made up to 31 May 2018	(6 pages)
06 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
01 Mar 2018	AA	Accounts for a small company made up to 31 May 2017	(6 pages)
15 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
09 Nov 2017	TM01	Termination of appointment of Stuart Adam Marks as a director on 26 October 2017	(1 page)
07 Feb 2017	AA	Accounts for a small company made up to 31 May 2016	(5 pages)
07 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
14 Sep 2016	AP01	Appointment of Mr Mark Jonathan Clynes as a director on 4 August 2016	(2 pages)
14 Sep 2016	AP01	Appointment of Mr Andrew Jonathan Chaytow as a director on 4 August 2016	(2 pages)
16 Mar 2016	MR01	Registration of charge 057252060012, created on 1 March 2016	(14 pages)
04 Mar 2016	AA	Accounts for a small company made up to 31 May 2015	(5 pages)
23 Dec 2015	AD01	Registered office address changed from Hamilton House Warth Industrial Park Warth Road Bury Lancashire BL9 9NB to Lester House 19-21 Broad Street Bury Lancashire BL9 0DA on 23 December 2015	(1 page)
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	(3 pages)
05 Jun 2015	AA	Accounts for a small company made up to 31 May 2014	(6 pages)
27 Feb 2015	AA01	Previous accounting period shortened from 31 May 2014 to 30 May 2014	(1 page)
05 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	(3 pages)
09 Jul 2014	MR01	Registration of charge 057252060011	(15 pages)
04 Mar 2014	AA	Accounts for a small company made up to 31 May 2013	(5 pages)
04 Dec 2013	MR04	Satisfaction of charge 7 in full	(6 pages)
04 Dec 2013	MR04	Satisfaction of charge 6 in full	(6 pages)
31 Oct 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 100	(3 pages)
09 Jul 2013	AA01	Previous accounting period shortened from 14 June 2013 to 31 May 2013	(1 page)
04 Jun 2013	AA	Accounts for a small company made up to 14 June 2012	(5 pages)
07 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(3 pages)