HAMILTON BOYD LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-04-01 with updates |
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/08/2421 August 2024 | Director's details changed for Adrian Brain on 2024-08-21 |
| 20/08/2420 August 2024 | Director's details changed for Adrian Brain on 2024-08-20 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 11/12/1911 December 2019 | 27/03/19 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 02/01/192 January 2019 | 27/03/18 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 311474 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 17/08/1717 August 2017 | 24/07/17 STATEMENT OF CAPITAL GBP 307889 |
| 21/07/1721 July 2017 | 27/03/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | 17/05/17 STATEMENT OF CAPITAL GBP 307244 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 05/01/175 January 2017 | 27/03/16 TOTAL EXEMPTION FULL |
| 18/05/1618 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 15/03/1615 March 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 303624 |
| 08/03/168 March 2016 | ADOPT ARTICLES 24/08/2015 |
| 29/09/1529 September 2015 | ADOPT ARTICLES 03/09/2015 |
| 09/09/159 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 23/04/1523 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 10/03/1510 March 2015 | SECTION 519 |
| 25/02/1525 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068636350001 |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM OLD STEPPE HOUSE BRIGHTON ROAD GODALMING SURREY GU7 1NS |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/09/149 September 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/12/135 December 2013 | STATEMENT BY DIRECTORS |
| 05/12/135 December 2013 | SOLVENCY STATEMENT DATED 18/11/13 |
| 05/12/135 December 2013 | REDUCE ISSUED CAPITAL 28/11/2013 |
| 05/12/135 December 2013 | 05/12/13 STATEMENT OF CAPITAL GBP 300144 |
| 10/04/1310 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HARRY BOYD / 18/06/2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/04/1211 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/05/113 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/05/1013 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 21/04/1021 April 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 405000 |
| 21/04/1021 April 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 380000 |
| 21/04/1021 April 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 745000 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED ADRIAN BRAIN |
| 21/04/1021 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 21/04/1021 April 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 445000 |
| 31/03/0931 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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