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THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED

Company number 07057331

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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)
20 Jan 2014 AAMD Amended accounts made up to 31 March 2013
03 Dec 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
14 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
12 Dec 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
02 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
01 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
12 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
05 Jan 2011 AR01 Annual return made up to 26 October 2010 with full list of shareholders
16 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Feb 2010 CERTNM Company name changed the hamilton portfolio (anchor homes) LIMITED\certificate issued on 23/02/10
  • RES15 ‐ Change company name resolution on 2010-02-16
23 Feb 2010 CONNOT Change of name notice
29 Jan 2010 AP01 Appointment of Andrew Christopher Lapping as a director
29 Jan 2010 TM01 Termination of appointment of Sean Nicolson as a director
29 Jan 2010 AD01 Registered office address changed from Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 29 January 2010
29 Jan 2010 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
22 Jan 2010 CERTNM Company name changed crossco (1180) LIMITED\certificate issued on 22/01/10
  • RES15 ‐ Change company name resolution on 2010-01-15
22 Jan 2010 CONNOT Change of name notice
26 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted