Companies House does not verify the accuracy of the information filed

HAMILTON PRODUCTS LIMITED

Company number 11940739

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
08 Feb 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jan 2024	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AP01	Appointment of Mr John Charles Jardine as a director on 16 November 2023	View PDF Appointment of Mr John Charles Jardine as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	TM01	Termination of appointment of Douglas Edwards as a director on 16 November 2023	View PDF Termination of appointment of Douglas Edwards as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	TM01	Termination of appointment of James Edwards as a director on 16 November 2023	View PDF Termination of appointment of James Edwards as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2021	PSC07	Cessation of Mark Jardine as a person with significant control on 22 December 2021	View PDF Cessation of Mark Jardine as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AD01	Registered office address changed from Heath Farm Long Road East Dedham Colchester Essex CO7 6BW England to Unit 6 Martells Quarry Slough Lane Ardleigh Colchester CO7 7RU on 22 December 2021	View PDF Registered office address changed from Heath Farm Long Road East Dedham Colchester Essex CO7 6BW England to Unit 6 Martells Quarry Slough Lane Ardleigh Colchester CO7 7RU on 22 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AP01	Appointment of Mr Douglas Edwards as a director on 22 December 2021	View PDF Appointment of Mr Douglas Edwards as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC02	Notification of Nationwide Precast Concrete Limited as a person with significant control on 22 December 2021	View PDF Notification of Nationwide Precast Concrete Limited as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP01	Appointment of Mr James Edwards as a director on 22 December 2021	View PDF Appointment of Mr James Edwards as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	View PDF Confirmation statement made on 2 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

HAMILTON PRODUCTS LIMITED

Filter by category