HAMILTON ARNOLD CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Micro company accounts made up to 2025-03-31 |
| 10/04/2510 April 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 |
| 10/04/2510 April 2025 | Cessation of Richard Hamilton Arnold as a person with significant control on 2025-04-10 |
| 10/04/2510 April 2025 | Change of details for Mrs Penelope Louise Arnold as a person with significant control on 2025-04-10 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 01/08/241 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 04/05/224 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Termination of appointment of Eileen Gay Arnold as a secretary on 2021-08-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/11/1326 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/11/1226 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/12/111 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/11/1029 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAMILTON ARNOLD / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE LOUISE ARNOLD / 01/10/2009 |
| 27/11/0927 November 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 8 SPRINGFIELD CLOSE CROSS AXBRIDGE SOMERSET BS26 2FE UNITED KINGDOM |
| 06/02/096 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM FOURTH FLOOR ONE VICTORIA STREET BRISTOL BS1 6AA |
| 06/02/096 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/03/086 March 2008 | DIRECTOR APPOINTED MRS PENELOPE LOUISE ARNOLD |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY PENELOPE ARNOLD |
| 20/12/0720 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/11/0525 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 3RD FLOOR CROWN HOUSE 37/41 PRINCE STREET BRISTOL BS1 4PS |
| 10/12/0410 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/988 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/988 September 1998 | REGISTERED OFFICE CHANGED ON 08/09/98 FROM: 21 MEADS COURT CHEPSTOW GWENT NP6 5QE |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 20/12/9320 December 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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