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HAMILTON LEISURE HOLDINGS LTD

Company number SC524866

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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)
30 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
11 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 4 November 2022
22 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 4 November 2016
14 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
05 Dec 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 22/11/2023
28 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2022 PSC02 Notification of Mcn Hamilton Holdings Ltd as a person with significant control on 14 July 2021
18 Mar 2022 PSC07 Cessation of Adele Nicholls as a person with significant control on 14 July 2021
18 Mar 2022 PSC07 Cessation of Paul George Mcniven as a person with significant control on 14 July 2021
06 Dec 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
12 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Dec 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
05 Nov 2019 AD01 Registered office address changed from 33 Laird Street Coatbridge ML5 3LW Scotland to Oakfield House 378 Brandon Street Motherwell ML1 1XA on 5 November 2019
20 Sep 2019 TM01 Termination of appointment of Adele Nicholls as a director on 1 August 2019
18 Feb 2019 AA Micro company accounts made up to 31 March 2018
30 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
16 Mar 2018 AD01 Registered office address changed from 13 Keith Street Hamilton ML3 7BL Scotland to 33 Laird Street Coatbridge ML5 3LW on 16 March 2018
28 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
18 Oct 2017 AA Micro company accounts made up to 31 March 2017
02 Oct 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 March 2017