HAMILTON HEATING GROUP LIMITED

Company number 09921801

Date	Type	Description	View / Download
26 Jul 2024	TM01	Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024	(1 page)
05 Jul 2024	AP01	Appointment of Mr Francis John Hanna as a director on 15 April 2024	(2 pages)
08 Jan 2024	AP01	Appointment of Mr Michael David Gant as a director on 5 January 2024	(2 pages)
29 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(14 pages)
29 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(126 pages)
29 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
29 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
27 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	(3 pages)
18 Oct 2023	MR01	Registration of charge 099218010009, created on 10 October 2023	(66 pages)
10 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(14 pages)
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(113 pages)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
10 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
30 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	(3 pages)
28 Feb 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	(3 pages)
31 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(17 pages)
31 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
14 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(113 pages)
14 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
13 Dec 2021	CH01	Director's details changed for Mr Paul Michael Hamilton on 31 October 2019	(2 pages)
10 Nov 2021	TM01	Termination of appointment of Alan William Virgo as a director on 30 September 2021	(1 page)
05 Jul 2021	MR01	Registration of charge 099218010008, created on 29 June 2021	(118 pages)
14 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(15 pages)
14 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(119 pages)
14 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)