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HAMILTON TEXTILES LIMITED

Company number 07931403

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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)
12 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
27 Feb 2017 AD01 Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD United Kingdom to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 30/04/2018.
11 Nov 2015 AP01 Appointment of Mrs Suet Cheung Hamilton as a director on 2 March 2015
20 Jul 2015 AD01 Registered office address changed from 10 Bective Road London SW15 2QA to Suite 1 First Floor 41 Chalton Street London NW1 1JD on 20 July 2015
09 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 30/04/2018.
17 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Nov 2014 AA01 Current accounting period extended from 28 February 2015 to 31 July 2015
29 May 2014 TM01 Termination of appointment of Suet Cheung as a director
03 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
03 Mar 2014 AD01 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom on 3 March 2014
04 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
22 Feb 2013 AP01 Appointment of Ms Suet Ching Cheung as a director
18 Apr 2012 CH01 Director's details changed for Douglas James Russell Hamilton on 18 April 2012
18 Apr 2012 CH01 Director's details changed for Douglas James Russell Hamilton on 18 April 2012
01 Feb 2012 NEWINC Incorporation