HAMILTON BUILDINGS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Total exemption full accounts made up to 2024-06-30

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29/01/2529 January 2025 Confirmation statement made on 2025-01-26 with no updates

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05/12/245 December 2024 Registered office address changed from Mallan House Bridge End Industrial Estate Hexham NE46 4DQ England to 6 Burn Lane Hexham NE46 3HN on 2024-12-05

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/03/2430 March 2024 Total exemption full accounts made up to 2023-06-30

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09/02/249 February 2024 Confirmation statement made on 2024-01-26 with no updates

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17/07/2317 July 2023 Change of details for Mr Simon Hamilton as a person with significant control on 2023-03-31

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/05/2324 May 2023 Registered office address changed from 7 Station Cottages Haydon Bridge Hexham NE47 6LL United Kingdom to Mallan House Bridge End Industrial Estate Hexham NE46 4DQ on 2023-05-24

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-06-30

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14/02/2314 February 2023 Confirmation statement made on 2023-01-26 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-26 with no updates

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/03/2117 March 2021 30/06/20 TOTAL EXEMPTION FULL

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/03/203 March 2020 30/06/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 REGISTERED OFFICE CHANGED ON 16/07/2019 FROM CLAYWALLS CAPHEATON NEWCASTLE UPON TYNE NE19 2BP UNITED KINGDOM

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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09/03/189 March 2018 30/06/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HAMILTON

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/11/1621 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102266810001

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21/11/1621 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102266810002

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10/06/1610 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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