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HAMILTON SOUTH LIMITED

Company number 10262709

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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)
15 Apr 2024 AA Total exemption full accounts made up to 30 July 2023
11 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
21 Apr 2023 AA Total exemption full accounts made up to 30 July 2022
15 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 July 2021
13 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 30 July 2020
06 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
06 Jul 2020 PSC04 Change of details for Mr David Robert South as a person with significant control on 1 July 2020
27 Apr 2020 AA Total exemption full accounts made up to 30 July 2019
09 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
05 Jul 2019 MR01 Registration of charge 102627090004, created on 1 July 2019
05 Jul 2019 MR01 Registration of charge 102627090005, created on 1 July 2019
02 May 2019 AA Total exemption full accounts made up to 31 July 2018
12 Oct 2018 MA Memorandum and Articles of Association
12 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facility agreement 02/10/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Oct 2018 MR01 Registration of charge 102627090003, created on 2 October 2018
10 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
28 Jun 2018 AA Total exemption full accounts made up to 30 July 2017
22 Jun 2018 PSC07 Cessation of Anne Theresa South as a person with significant control on 20 December 2017
01 May 2018 TM01 Termination of appointment of Anne Theresa South as a director on 20 December 2017
27 Mar 2018 AA01 Previous accounting period shortened from 31 July 2017 to 30 July 2017
18 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
28 Jun 2017 MR01 Registration of charge 102627090002, created on 27 June 2017
28 Jun 2017 MR01 Registration of charge 102627090001, created on 27 June 2017