HAMILTON THORNE HOLDINGS UK LIMITED
Company number 12131029
- Company Overview for HAMILTON THORNE HOLDINGS UK LIMITED (12131029)
- Filing history for HAMILTON THORNE HOLDINGS UK LIMITED (12131029)
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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) |
|---|---|---|---|
| 15 Jan 2025 | TM01 | Termination of appointment of Francesco Fragasso as a director on 15 January 2025 | |
| 08 Jan 2025 | AP01 | Appointment of Uzma Miraj as a director on 18 December 2024 | |
| 08 Jan 2025 | TM01 | Termination of appointment of Ekaterina Torchilin as a director on 18 December 2024 | |
| 08 Jan 2025 | AP01 | Appointment of Wilber Clarence Boren as a director on 18 December 2024 | |
| 08 Jan 2025 | AP01 | Appointment of James Bruce De Stephens as a director on 18 December 2024 | |
| 02 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 29 November 2024
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| 02 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 28 November 2024
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| 30 Jul 2024 | CS01 | Confirmation statement made on 30 July 2024 with updates | |
| 16 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Mar 2024 | AP01 | Appointment of Ekaterina Torchilin as a director on 26 January 2024 | |
| 05 Mar 2024 | TM01 | Termination of appointment of David Wolf as a director on 26 January 2024 | |
| 28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 07 Sep 2023 | CS01 | Confirmation statement made on 30 July 2023 with no updates | |
| 22 Dec 2022 | AP01 | Appointment of Mr Francesco Fragasso as a director on 28 November 2022 | |
| 07 Dec 2022 | TM01 | Termination of appointment of Michael Bruns as a director on 28 November 2022 | |
| 29 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 31 Aug 2022 | CS01 | Confirmation statement made on 30 July 2022 with no updates | |
| 29 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 31 Jul 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Jul 2021 | CS01 | Confirmation statement made on 30 July 2021 with no updates | |
| 13 Jul 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Apr 2021 | AA01 | Previous accounting period extended from 31 July 2020 to 31 December 2020 | |
| 27 Apr 2021 | CH01 | Director's details changed for Mr David Wolf on 27 April 2021 | |
| 27 Apr 2021 | CH01 | Director's details changed for Mr Robert Crowther Milnes on 27 April 2021 | |
| 27 Apr 2021 | CH01 | Director's details changed for Mr Michael Bruns on 27 April 2021 |