Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Pankaj Pancholi on 8 June 2024
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17 Jun 2024 |
PSC05 |
Change of details for The Hamilton Egg Company Limited as a person with significant control on 8 June 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from The Witterings Woolston Kingsbridge Devon TQ7 3BH United Kingdom to Unit 7 Hill Top Road Hamilton Business Park Hamilton Leicester Leicestershire LE5 1TT on 17 June 2024
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09 Apr 2024 |
TM02 |
Termination of appointment of Martyn Fray as a secretary on 31 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Martyn George Fray as a director on 31 March 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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03 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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09 Sep 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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24 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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27 May 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 June 2020
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28 Oct 2020 |
PSC02 |
Notification of The Hamilton Egg Company Limited as a person with significant control on 14 August 2020
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28 Oct 2020 |
PSC07 |
Cessation of Just Egg (Chilled Foods) Limited as a person with significant control on 9 July 2020
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23 Oct 2020 |
PSC03 |
Notification of Just Egg (Chilled Foods) Limited as a person with significant control on 1 June 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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23 Oct 2020 |
PSC07 |
Cessation of Martyn George Fray as a person with significant control on 1 June 2020
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20 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2020
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15 Jun 2020 |
AP01 |
Appointment of Mr Sagar Pancholi as a director on 14 June 2020
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15 Jun 2020 |
AP01 |
Appointment of Mr Nishal Pancholi as a director on 14 June 2020
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09 Apr 2020 |
AP01 |
Appointment of Mr Pankaj Pancholi as a director on 30 March 2020
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04 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-10-23
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