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HAMILTON HEATH GROUP LIMITED

Company number 07982676

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Jun 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
11 Apr 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 18 September 2021 with updates	View PDF Confirmation statement made on 18 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2020	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages)
25 Oct 2019	MR01	Registration of charge 079826760007, created on 21 October 2019	View PDF Registration of charge 079826760007, created on 21 October 2019 - link opens in a new window - 39 pages (39 pages)
23 Oct 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
22 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2019	TM01	Termination of appointment of Mark Jonathan Clynes as a director on 29 May 2019	View PDF Termination of appointment of Mark Jonathan Clynes as a director on 29 May 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2019	PSC01	Notification of Mark Rubens as a person with significant control on 6 April 2016	View PDF Notification of Mark Rubens as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 May 2019	PSC04	Change of details for Mr Andrew Jonathan Chaytow as a person with significant control on 6 April 2016	View PDF Change of details for Mr Andrew Jonathan Chaytow as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-12-19 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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HAMILTON HEATH GROUP LIMITED

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