- Company Overview for THE HAMILTON EGG COMPANY LIMITED (12567836)
- Filing history for THE HAMILTON EGG COMPANY LIMITED (12567836)
- People for THE HAMILTON EGG COMPANY LIMITED (12567836)
- More for THE HAMILTON EGG COMPANY LIMITED (12567836)
| 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) |
|---|---|---|---|
| 27 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 17 Jun 2024 | PSC05 | Change of details for Pbns Investments Jasmine Limited as a person with significant control on 8 June 2024 | |
| 17 Jun 2024 | CH01 | Director's details changed for Mr Pankaj Pancholi on 8 June 2024 | |
| 17 Jun 2024 | PSC04 | Change of details for Mr Pankaj Pancholi as a person with significant control on 8 June 2024 | |
| 17 Jun 2024 | CH01 | Director's details changed for Mr Pankaj Pancholi on 8 June 2024 | |
| 17 Jun 2024 | AD01 | Registered office address changed from The Witterings Woolston Kingsbridge TQ7 3BH England to Unit 7 Hill Top Road Hamilton Business Park Hamilton Leicester Leicestershire LE5 1TT on 17 June 2024 | |
| 03 May 2024 | CS01 | Confirmation statement made on 21 April 2024 with no updates | |
| 08 Apr 2024 | TM01 | Termination of appointment of Martyn George Fray as a director on 31 March 2024 | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 24 May 2023 | CS01 | Confirmation statement made on 21 April 2023 with no updates | |
| 19 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 09 May 2022 | CS01 | Confirmation statement made on 21 April 2022 with no updates | |
| 09 Sep 2021 | AA01 | Current accounting period extended from 30 June 2021 to 31 December 2021 | |
| 24 Jun 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 21 April 2021 with updates | |
| 26 May 2021 | AA01 | Previous accounting period shortened from 30 April 2021 to 30 June 2020 | |
| 29 Oct 2020 | RESOLUTIONS |
Resolutions
|
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| 29 Oct 2020 | MA | Memorandum and Articles of Association | |
| 28 Oct 2020 | PSC02 | Notification of Pbns Investments Jasmine Limited as a person with significant control on 14 August 2020 | |
| 26 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 14 August 2020
|
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| 22 Apr 2020 | NEWINC |
Incorporation
Statement of capital on 2020-04-22
|