- Company Overview for HAMILTON BOYD LTD (06863635)
- Filing history for HAMILTON BOYD LTD (06863635)
- People for HAMILTON BOYD LTD (06863635)
- Charges for HAMILTON BOYD LTD (06863635)
- More for HAMILTON BOYD LTD (06863635)
| 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) |
|---|---|---|---|
| 18 Sep 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 21 Aug 2024 | CH01 | Director's details changed for Adrian Brain on 21 August 2024 | |
| 20 Aug 2024 | CH01 | Director's details changed for Adrian Brain on 20 August 2024 | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with no updates | |
| 17 Jul 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 09 May 2023 | CS01 | Confirmation statement made on 1 April 2023 with no updates | |
| 22 Sep 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 25 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
| 07 Sep 2021 | AA01 | Current accounting period extended from 31 March 2021 to 30 September 2021 | |
| 19 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with no updates | |
| 15 Apr 2021 | AA | Total exemption full accounts made up to 27 March 2020 | |
| 21 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with updates | |
| 16 Dec 2019 | AD01 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 16 December 2019 | |
| 11 Dec 2019 | AA | Total exemption full accounts made up to 27 March 2019 | |
| 23 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with updates | |
| 02 Jan 2019 | AA | Total exemption full accounts made up to 27 March 2018 | |
| 24 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 16 July 2018
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| 05 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with updates | |
| 17 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 24 July 2017
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| 21 Jul 2017 | AA | Total exemption full accounts made up to 27 March 2017 | |
| 31 May 2017 | SH01 |
Statement of capital following an allotment of shares on 17 May 2017
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| 06 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
| 05 Jan 2017 | AA | Total exemption full accounts made up to 27 March 2016 | |
| 18 May 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
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| 15 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 7 March 2016
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