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HAMILTON & POLLOCK 2012 LIMITED

Company number 08318149

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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)
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
04 Jan 2023 CS01 Confirmation statement made on 4 December 2022 with no updates
26 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
31 Mar 2021 PSC04 Change of details for Mr Dalip Kumar as a person with significant control on 1 April 2020
09 Feb 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
28 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Apr 2020 AP01 Appointment of Mr Chiraag Jay Patel as a director on 1 April 2020
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
07 Dec 2017 AD01 Registered office address changed from Unit 3 Barratt Way Industrial Estate Harrow Middlesex HA3 5TJ to Unit 20 Kings Park Primrose Hill Kings Langley Hertfordshire WD4 8st on 7 December 2017
27 Oct 2017 MR01 Registration of charge 083181490002, created on 25 October 2017
22 Aug 2017 MR01 Registration of charge 083181490001, created on 12 August 2017
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
28 Jan 2015 AD01 Registered office address changed from Unit 3 Kenton Lane Farm Kenton Lane Harrow Middlesex HA3 8RT to Unit 3 Barratt Way Industrial Estate Harrow Middlesex HA3 5TJ on 28 January 2015
19 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100