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HAMILTON ASSET FINANCE LIMITED

Company number 07780278

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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)
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
26 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
24 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
05 Aug 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
30 Sep 2021 CH03 Secretary's details changed for Mr Michael David Jones on 30 September 2021
30 Sep 2021 CH01 Director's details changed for Mr Michael David Jones on 30 September 2021
29 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
27 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
26 May 2021 AD01 Registered office address changed from Nicon House 45 Silver Street Enfield Middlesex EN1 3EF England to 1 Trinity Place Midland Drive Sutton Coldfield West Midlands on 26 May 2021
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
30 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
30 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
24 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
03 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
10 Aug 2017 PSC01 Notification of Michael David Jones as a person with significant control on 6 April 2016
10 Aug 2017 CS01 Confirmation statement made on 21 June 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Mar 2017 AD01 Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN to Nicon House 45 Silver Street Enfield Middlesex EN1 3EF on 28 March 2017
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
22 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
22 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014