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25 HAMILTON ESTATES LIMITED

Company number 10369935

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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 2024 TM01 Termination of appointment of Elizabeth Horsefield as a director on 5 April 2024
18 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
25 Jul 2023 TM01 Termination of appointment of Stephanie Jayne Riddick as a director on 6 July 2023
30 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
09 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
05 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
07 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
13 May 2021 AA Total exemption full accounts made up to 30 September 2020
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
30 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
28 Jun 2019 CH01 Director's details changed for Ivy Charters on 28 June 2019
14 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
30 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
10 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
02 Nov 2017 AP04 Appointment of Hhl Company Secretaries Limited as a secretary on 2 November 2017
02 Nov 2017 AD01 Registered office address changed from Flat 4 25 Hamilton Square Birkenhead Merseyside CH41 6AY to 377 - 379 Hoylake Road Wirral CH46 0RW on 2 November 2017
21 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
27 Jun 2017 TM01 Termination of appointment of Neal Joseph Mccann as a director on 19 June 2017
27 Jun 2017 TM01 Termination of appointment of Daniele John Bragoli as a director on 19 June 2017
27 Jun 2017 AP01 Appointment of Stephanie Jayne Riddick as a director on 19 June 2017
27 Jun 2017 AP01 Appointment of Elizabeth Horsefield as a director on 19 June 2017
27 Jun 2017 AP01 Appointment of Alan Caputo as a director on 19 June 2017
27 Jun 2017 AP01 Appointment of Ivy Charters as a director on 19 June 2017