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HAMILTON UK HOLDINGS II LIMITED

Company number 11590052

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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)
06 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
21 Jun 2024 AA Full accounts made up to 31 December 2023
06 Nov 2023 AP03 Appointment of Ms Lynette Mccammond as a secretary on 23 October 2023
06 Nov 2023 TM02 Termination of appointment of Paul Longville as a secretary on 23 October 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
29 Sep 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
12 Jan 2023 AP03 Appointment of Mr Paul Longville as a secretary on 5 January 2023
18 Nov 2022 TM02 Termination of appointment of David Mccormack as a secretary on 29 September 2022
08 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
14 Jun 2022 AA Full accounts made up to 31 December 2021
05 Oct 2021 AA Full accounts made up to 31 December 2020
25 Aug 2021 TM01 Termination of appointment of Miles Edward Colaço-Osorio as a director on 27 July 2021
17 Aug 2021 CH03 Secretary's details changed for Mr Davidq Mccormack on 17 August 2021
17 Aug 2021 TM01 Termination of appointment of Dominic Victor Thomas Ford as a director on 5 August 2021
17 Aug 2021 AP03 Appointment of Mr Davidq Mccormack as a secretary on 6 August 2021
17 Aug 2021 TM02 Termination of appointment of Dominic Victor Thomas Ford as a secretary on 5 August 2021
16 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
08 Jan 2021 AP01 Appointment of Mr Daniel Mark Fisher as a director on 24 December 2020
07 Jan 2021 TM01 Termination of appointment of Belinda Julie Taylor as a director on 24 December 2020
07 Jan 2021 AP01 Appointment of Mr Robert Sean Vetch as a director on 24 December 2020
30 Nov 2020 CH01 Director's details changed for Mr Dominic Victor Thomas Ford on 20 April 2020
30 Nov 2020 CH01 Director's details changed for Ms Belinda Julie Taylor on 20 April 2020
30 Nov 2020 CH01 Director's details changed for Mr Adrian Joseph Daws on 20 April 2020
30 Nov 2020 CH01 Director's details changed for Mr Miles Edward Colaço-Osorio on 20 April 2020
30 Nov 2020 CH03 Secretary's details changed for Mr Dominic Victor Thomas Ford on 20 April 2020