HAMILTON HEATH GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Total exemption full accounts made up to 2024-05-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 02/02/242 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 13/06/2313 June 2023 | Satisfaction of charge 5 in full |
| 13/06/2313 June 2023 | Satisfaction of charge 2 in full |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2022-05-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-18 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/12/201 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 25/10/1925 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079826760007 |
| 23/10/1923 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/10/1922 October 2019 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK CLYNES |
| 14/05/1914 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RUBENS |
| 14/05/1914 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN CHAYTOW / 06/04/2016 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 08/02/198 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 04/01/194 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/01/194 January 2019 | COMPANY NAME CHANGED HH ACQUISITION LIMITED CERTIFICATE ISSUED ON 04/01/19 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 05/03/185 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART MARKS |
| 08/11/178 November 2017 | ADOPT ARTICLES 26/10/2017 |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 07/02/177 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 05/10/165 October 2016 | 04/08/16 STATEMENT OF CAPITAL GBP 202 |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR MARK JONATHAN CLYNES |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR ANDREW JONATHAN CHAYTOW |
| 19/08/1619 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/1615 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 04/03/164 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM HAMILTON HOUSE WARTH INDUSTRIAL ESTATE WARTH ROAD BURY LANCASHIRE BL9 9NB |
| 09/04/159 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 12/03/1512 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 27/03/1427 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ADAM MARKS / 21/03/2014 |
| 27/03/1427 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARK RUBENS / 21/03/2014 |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 04/12/134 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/11/1328 November 2013 | PREVSHO FROM 31/05/2013 TO 30/05/2013 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUBENS / 11/11/2013 |
| 02/04/132 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER LANCASHIRE M3 2LG UNITED KINGDOM |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/08/1214 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/1214 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/06/1216 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MARK RUBENS |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED STUART ADAM MARKS |
| 30/03/1230 March 2012 | SECRETARY APPOINTED MARK RUBENS |
| 29/03/1229 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1229 March 2012 | COMPANY NAME CHANGED HAMILTON HEATH ACQUISITION LIMITED CERTIFICATE ISSUED ON 29/03/12 |
| 28/03/1228 March 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 100 |
| 28/03/1228 March 2012 | CURREXT FROM 31/03/2013 TO 31/05/2013 |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 08/03/128 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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