HAMILTON HEATH GROUP LIMITED

Company number 07982676

Date	Type	Description	View / Download
10 Apr 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
05 Mar 2018	AA	Accounts for a small company made up to 31 May 2017	(6 pages)
09 Nov 2017	TM01	Termination of appointment of Stuart Adam Marks as a director on 26 October 2017	(1 page)
08 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
02 Nov 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
02 Nov 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
13 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
07 Feb 2017	AA	Accounts for a small company made up to 31 May 2016	(5 pages)
05 Oct 2016	SH01	Statement of capital following an allotment of shares on 4 August 2016 GBP 202	(4 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)
19 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100	(4 pages)
04 Mar 2016	AA	Accounts for a small company made up to 31 May 2015	(7 pages)
23 Dec 2015	AD01	Registered office address changed from Hamilton House Warth Industrial Estate Warth Road Bury Lancashire BL9 9NB to Lester House 19-21 Broad Street Bury Lancashire BL9 0DA on 23 December 2015	(1 page)
09 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100	(4 pages)
12 Mar 2015	AA	Accounts for a dormant company made up to 31 May 2014	(7 pages)
27 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	(4 pages)
27 Mar 2014	CH01	Director's details changed for Stuart Adam Marks on 21 March 2014	(2 pages)
27 Mar 2014	CH03	Secretary's details changed for Mark Rubens on 21 March 2014	(1 page)
04 Mar 2014	AA	Accounts for a small company made up to 31 May 2013	(8 pages)
04 Dec 2013	MR04	Satisfaction of charge 1 in full	(6 pages)
28 Nov 2013	AA01	Previous accounting period shortened from 31 May 2013 to 30 May 2013	(1 page)
11 Nov 2013	CH01	Director's details changed for Mr Mark Rubens on 11 November 2013	(2 pages)
02 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(5 pages)