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HAMILTON BOND LIMITED

Company number 05116345

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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)
23 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
15 Jul 2023 AA Full accounts made up to 31 December 2022
06 Mar 2023 TM01 Termination of appointment of Thomas Colraine as a director on 2 March 2023
06 Mar 2023 AP01 Appointment of Mr Liam Dartnell as a director on 24 February 2023
06 Mar 2023 AP01 Appointment of Mr James Trapnell as a director on 23 February 2023
06 Mar 2023 TM01 Termination of appointment of Jeremiah Flahive as a director on 24 February 2023
17 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
23 Jan 2023 TM02 Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023
20 Jan 2023 AP04 Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023
15 Nov 2022 AD04 Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU
15 Nov 2022 AD03 Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW
10 Aug 2022 AA Full accounts made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
31 Dec 2021 TM01 Termination of appointment of Anthony Gruppo as a director on 31 December 2021
24 Sep 2021 TM01 Termination of appointment of David John Homer as a director on 24 September 2021
22 Jul 2021 AA Accounts for a small company made up to 31 December 2020
11 Mar 2021 TM01 Termination of appointment of John Raymond Hirst as a director on 28 February 2021
11 Mar 2021 AP01 Appointment of Mr John Raymond Hirst as a director on 10 November 2020
10 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
03 Mar 2021 TM01 Termination of appointment of a director
02 Mar 2021 TM01 Termination of appointment of Oranye Emembolu as a director on 1 March 2021
29 Jan 2021 AP01 Appointment of Mr David John Homer as a director on 27 January 2021
29 Jan 2021 AP01 Appointment of Mr Thomas Colraine as a director on 21 January 2021
05 Jan 2021 TM01 Termination of appointment of Graeme Iain Monce as a director on 30 November 2020
18 Dec 2020 CH01 Director's details changed for Mr Oranye Emembolu on 1 October 2020