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HAMILTON ESTATES (SOUTH WEST) LIMITED

Company number 10830342

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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)
22 Oct 2024 AD01 Registered office address changed from 7 Sandy Court Langage Business Park Plymouth Devon PL7 5JX England to 1a Thorverton Road Matford Business Park Exeter Devon EX2 8GN on 22 October 2024
24 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
22 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
28 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
17 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
28 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Declare dividend 23/11/2022
24 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
07 Oct 2021 MR04 Satisfaction of charge 108303420002 in full
30 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
11 May 2021 PSC01 Notification of Andrew Paul Martinovic as a person with significant control on 11 May 2021
11 May 2021 PSC01 Notification of Stuart Anthony as a person with significant control on 11 May 2021
12 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
25 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
21 May 2019 MR01 Registration of charge 108303420002, created on 17 May 2019
15 May 2019 MR01 Registration of charge 108303420001, created on 30 April 2019
07 Jan 2019 AA Unaudited abridged accounts made up to 30 June 2018
12 Nov 2018 AD01 Registered office address changed from 1 Matford Road Exeter Devon EX2 4PD England to 7 Sandy Court Langage Business Park Plymouth Devon PL7 5JX on 12 November 2018
26 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
04 May 2018 AD01 Registered office address changed from 24 Fleming Way Exeter Devon EX2 4SE United Kingdom to 1 Matford Road Exeter Devon EX2 4PD on 4 May 2018
22 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-22
  • GBP 100