HAMILTON COURT BURNHAM-ON-CROUCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Micro company accounts made up to 2024-08-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 12/07/2412 July 2024 | Total exemption full accounts made up to 2023-08-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-08 with updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-08-31 |
| 29/06/2029 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 25/06/1925 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR DANIEL CAMERON THOMAS SUMMERS |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID AITKEN |
| 09/05/189 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 22/05/1722 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR ANDREW RONALD KNIGHTS |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FISHER |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 17/08/1617 August 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR IAN TREVOR PRICE |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE LOUISE FISHER / 03/10/2015 |
| 24/03/1624 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 02/04/152 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 02/04/152 April 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MILLBANK |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MRS CHARLOTTE LOUISE FISHER |
| 23/04/1423 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 05/06/135 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 11/03/1311 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR EVELINE CLARKE |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM FLAT 2 HAMILTON COURT ORCHARD ROAD BURNHAM ON CROUCH CM0 8JL |
| 27/06/1227 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 14/03/1214 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR DAVID AITKEN |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAVISIDE |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERT MILLBANK |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR RAYMOND ALAN KEMPEN |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR SCOTT LESLIE JOHN MILLBANK |
| 15/10/1115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAVISIDE |
| 15/10/1115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CHAPMAN |
| 15/10/1115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERT MILLBANK |
| 01/10/111 October 2011 | APPOINTMENT TERMINATED, SECRETARY PHILLIP CHAPMAN |
| 08/05/118 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/03/1126 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/03/1030 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST WILSON / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS HEAVISIDE / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HENRI JOHN MILLBANK / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVELINE CLARKE / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SIMON CHAPMAN / 29/03/2010 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 8 March 2008 |
| 15/12/0815 December 2008 | CURREXT FROM 08/03/2009 TO 31/08/2009 |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY BARBARA WILSON |
| 08/08/088 August 2008 | SECRETARY APPOINTED PHILLIP SIMON CHAPMAN |
| 31/03/0831 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CHAPMAN / 30/03/2008 |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/07 |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 |
| 20/03/0620 March 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/03/0620 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/05 |
| 09/08/059 August 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/04 |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/03 |
| 02/05/022 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/01 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0023 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/00 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/99 |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/98 |
| 24/04/9724 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/97 |
| 08/04/978 April 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/96 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/95 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 08/09/948 September 1994 | NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | DIRECTOR RESIGNED |
| 08/09/948 September 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/94 |
| 11/04/9411 April 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS |
| 06/09/936 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/93 |
| 16/07/9316 July 1993 | REGISTERED OFFICE CHANGED ON 16/07/93 FROM: HAMILTON COURT ORCHARD ROAD BURNHAM-ON-CROUCH ESSEX CM0 8JL |
| 11/05/9211 May 1992 | RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/92 |
| 23/04/9123 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/91 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/90 |
| 05/06/905 June 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/89 |
| 05/04/895 April 1989 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/88 |
| 29/04/8729 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/86 |
| 07/04/877 April 1987 | NEW DIRECTOR APPOINTED |
| 11/03/8711 March 1987 | RETURN MADE UP TO 08/03/87; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/87 |
| 25/06/8625 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 08/03 |
| 21/04/8621 April 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/8621 April 1986 | RETURN MADE UP TO 08/03/86; FULL LIST OF MEMBERS |
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