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HAMILTON LAND LTD

Company number 04706994

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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)
31 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 Mar 2023	AD01	Registered office address changed from Chaucer House London Road Six Mile Bottom Newmarket Suffolk CB8 0UE England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 9 March 2023	View PDF Registered office address changed from Chaucer House London Road Six Mile Bottom Newmarket Suffolk CB8 0UE England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-22 - link opens in a new window - 1 page (1 page)
07 Feb 2023	PSC01	Notification of Jane Hopes as a person with significant control on 21 November 2022	View PDF Notification of Jane Hopes as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC04	Change of details for Daniel Ian Hopes as a person with significant control on 21 November 2022	View PDF Change of details for Daniel Ian Hopes as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Apr 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jun 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	View PDF Confirmation statement made on 27 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	AD01	Registered office address changed from Bateman House 82-88 Hills Road Cambridge Cambridgeshire CB2 1LQ to Chaucer House London Road Six Mile Bottom Newmarket Suffolk CB8 0UE on 29 March 2017	View PDF Registered office address changed from Bateman House 82-88 Hills Road Cambridge Cambridgeshire CB2 1LQ to Chaucer House London Road Six Mile Bottom Newmarket Suffolk CB8 0UE on 29 March 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AA	Micro company accounts made up to 31 January 2016	View PDF Micro company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 4	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 4 - link opens in a new window - 5 pages (5 pages)

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