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HAMILTON BLACK (LONDON) LTD

Company number 09205581

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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)
18 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Dec 2021	CH01	Director's details changed for Mr Javed Akthar Saddique on 29 December 2021	View PDF Director's details changed for Mr Javed Akthar Saddique on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	PSC04	Change of details for Mr Javed Akthar Saddique as a person with significant control on 29 December 2021	View PDF Change of details for Mr Javed Akthar Saddique as a person with significant control on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	View PDF Confirmation statement made on 5 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	View PDF Confirmation statement made on 5 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	CH01	Director's details changed for Mr Javed Akthar Saddique on 3 September 2015	View PDF Director's details changed for Mr Javed Akthar Saddique on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	AD01	Registered office address changed from 72B King William Street Blackburn BB1 7DT United Kingdom to 72a King William Street Blackburn Lancashire BB1 7DT on 9 September 2015	View PDF Registered office address changed from 72B King William Street Blackburn BB1 7DT United Kingdom to 72a King William Street Blackburn Lancashire BB1 7DT on 9 September 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2014	CERTNM	Company name changed 8 gloucester square (london) LTD\certificate issued on 11/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-10	View PDF Company name changed 8 gloucester square (london) LTD\certificate issued on 11/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-10 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-05 GBP 1	View PDF Incorporation Statement of capital on 2014-09-05 GBP 1 - link opens in a new window - 35 pages (35 pages)

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HAMILTON BLACK (LONDON) LTD

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