HAMILTON BIRCH LIMITED

Company number 12297296

Date	Type	Description	View / Download
29 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	(6 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	(3 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	(6 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	(3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	(6 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 23 September 2021 with no updates	(3 pages)
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	(4 pages)
04 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	(6 pages) Download iXBRL
29 Jul 2021	PSC04	Change of details for Mr Shane Hindocha as a person with significant control on 19 July 2021	(2 pages)
29 Jul 2021	PSC07	Cessation of Hong Thanh Pham as a person with significant control on 19 July 2021	(1 page)
29 Jul 2021	PSC01	Notification of Shane Hindocha as a person with significant control on 19 July 2021	(2 pages)
23 Jul 2021	AD01	Registered office address changed from 35 Hughes House Benbow Street London SE8 3HF England to Kemp House 152 - 160 City Road London EC1V 2NX on 23 July 2021	(1 page)
20 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-19	(3 pages)
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates	(4 pages)
19 Jul 2021	AP01	Appointment of Mr Shane Hindocha as a director on 19 July 2021	(2 pages)
19 Jul 2021	TM01	Termination of appointment of Hong Thanh Pham as a director on 19 July 2021	(1 page)
14 May 2021	CS01	Confirmation statement made on 3 November 2020 with no updates	(3 pages)
07 May 2021	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr hong thanh pham	(2 pages)
24 Feb 2021	AD01	Registered office address changed from 78 st John Street London EC1M 4EG England to 35 Hughes House Benbow Street London SE8 3HF on 24 February 2021	(1 page)
13 Nov 2019	PSC04	Change of details for Mr Hong Thanh Pham as a person with significant control on 11 November 2019	(2 pages)
11 Nov 2019	PSC04	Change of details for Mr Hong Thanh Pham as a person with significant control on 11 November 2019	(2 pages)
11 Nov 2019	AD01	Registered office address changed from Flat 35, Hughes House London SE8 3HF England to 78 st John Street London EC1M 4EG on 11 November 2019	(1 page)
04 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-04 GBP 100 ANNOTATION Part Rectified Date of birth of director was removed from the public register on 07/05/2021 as it was factually inaccurate or is derived from something factually inaccurate.	(27 pages)