HAMILTON HEATING GROUP LIMITED

Company number 09921801

Date	Type	Description	View / Download
12 Dec 2018	CH01	Director's details changed for Mr Paul Michael Hamilton on 1 November 2018	(2 pages)
12 Dec 2018	AD01	Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 12 December 2018	(1 page)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
04 May 2018	AD01	Registered office address changed from C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG United Kingdom to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 4 May 2018	(1 page)
19 Apr 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
22 Mar 2018	MA	Memorandum and Articles of Association	(25 pages)
22 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Mar 2018	AD01	Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL United Kingdom to C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG on 14 March 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Clive Stanley Norman as a director on 6 March 2018	(1 page)
14 Mar 2018	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 6 March 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Alan William Virgo as a director on 6 March 2018	(2 pages)
14 Mar 2018	MR01	Registration of charge 099218010005, created on 6 March 2018	(42 pages)
09 Mar 2018	MR01	Registration of charge 099218010004, created on 6 March 2018	(39 pages)
08 Mar 2018	MR01	Registration of charge 099218010003, created on 6 March 2018	(60 pages)
07 Mar 2018	MR04	Satisfaction of charge 099218010002 in full	(1 page)
07 Mar 2018	MR04	Satisfaction of charge 099218010001 in full	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with updates	(6 pages)
10 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
08 Feb 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(29 pages)
07 Feb 2017	CH01	Director's details changed for Mr Alan Jonathan Simpson on 6 February 2017	(2 pages)
26 Jan 2017	CH01	Director's details changed for Mr Paul Michael Hamilton on 25 January 2017	(2 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 GBP 1,572,300	(8 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
17 Feb 2016	MR01	Registration of charge 099218010002, created on 10 February 2016	(30 pages)
17 Feb 2016	MR01	Registration of charge 099218010001, created on 10 February 2016	(15 pages)

Previous

• 1
• 2
• 3
• 4

Next