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HAMILTON BRADBURY LTD

Company number 08436639

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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)
29 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 24 January 2024
04 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 24 January 2023
01 Mar 2022 TM01 Termination of appointment of Carl Shepherd as a director on 18 February 2022
25 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 24 January 2022
29 Jan 2021 600 Appointment of a voluntary liquidator
29 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-25
29 Jan 2021 LIQ02 Statement of affairs
28 Jan 2021 AD01 Registered office address changed from Pacific House Relay Point Wilnecote Tamworth Staffordshire B77 5PA to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 28 January 2021
18 Aug 2020 AA Unaudited abridged accounts made up to 31 July 2020
13 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
13 Aug 2019 AA Unaudited abridged accounts made up to 31 July 2019
09 Jan 2019 AA Unaudited abridged accounts made up to 31 July 2018
09 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
17 Jan 2018 PSC04 Change of details for Mr Carl Shepherd as a person with significant control on 29 December 2017
12 Jan 2018 AA Unaudited abridged accounts made up to 31 July 2017
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
02 Jan 2018 PSC07 Cessation of Nik Heath as a person with significant control on 29 December 2017
02 Jan 2018 PSC07 Cessation of Greg Dickson as a person with significant control on 29 December 2017
02 Jan 2018 PSC07 Cessation of Peter William Burton as a person with significant control on 29 December 2017
02 Jan 2018 TM01 Termination of appointment of Greg Julian Dickson as a director on 29 December 2017
02 Jan 2018 TM01 Termination of appointment of Peter William Burton as a director on 29 December 2017
07 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
28 Nov 2017 PSC01 Notification of Carl Shepherd as a person with significant control on 30 October 2017
08 Nov 2017 TM01 Termination of appointment of Nikolas Heath as a director on 27 October 2017
30 Oct 2017 AP01 Appointment of Mr Carl Shepherd as a director on 30 October 2017