Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAMILTON FACILITIES MANAGEMENT SERVICES LTD

Company number 08196389

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Nov 2019 AA Accounts for a dormant company made up to 31 August 2019
29 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-18
02 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with updates
03 Jun 2019 CH01 Director's details changed for Mr Darren James on 3 June 2019
03 Jun 2019 PSC04 Change of details for Darren James as a person with significant control on 3 June 2019
03 Jun 2019 PSC04 Change of details for Anthony David Mcmenamin as a person with significant control on 3 June 2019
03 Jun 2019 CH01 Director's details changed for Mr Anthony Mcmenamin on 3 June 2019
03 Jun 2019 CH03 Secretary's details changed for Mr Darren James on 3 June 2019
27 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-26
02 Nov 2018 AD01 Registered office address changed from 9 Pickersgill Court Sunderland SR5 2AQ England to 9 Pickersgill Court Quay West Sunderland SR5 2AQ on 2 November 2018
02 Nov 2018 AD01 Registered office address changed from 6 Witney Way Boldon Tyne and Wear NE35 9PE England to 9 Pickersgill Court Sunderland SR5 2AQ on 2 November 2018
04 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
04 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
15 Sep 2017 CH01 Director's details changed for Mr Darren James on 29 August 2017
15 Sep 2017 PSC04 Change of details for Darren James as a person with significant control on 29 August 2017
14 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
31 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with updates
02 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-01
30 May 2017 AA Total exemption full accounts made up to 31 August 2016
26 Nov 2016 CS01 Confirmation statement made on 30 August 2016 with updates
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 2
08 Jan 2016 AD01 Registered office address changed from 6 Witney Way Boldon Tyne and Wear NE35 9PE England to 6 Witney Way Boldon Tyne and Wear NE35 9PE on 8 January 2016
08 Jan 2016 AP03 Appointment of Mr Darren James as a secretary on 14 December 2015
08 Jan 2016 AP01 Appointment of Mr Anthony Mcmenamin as a director on 14 December 2015
07 Jan 2016 AP01 Appointment of Mr Darren James as a director on 14 December 2015