HAMILTON HEATH PROPERTY COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 08/02/198 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 06/03/186 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 21/03/1621 March 2016 | 19/01/16 FULL LIST AMEND |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 05/02/165 February 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 4 |
| 05/02/165 February 2016 | 27/02/15 STATEMENT OF CAPITAL GBP 1285270 |
| 28/01/1628 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | SOLVENCY STATEMENT DATED 27/02/15 |
| 20/01/1620 January 2016 | ADOPT ARTICLES 27/02/2015 |
| 20/01/1620 January 2016 | REDUCE ISSUED CAPITAL 27/02/2015 |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM, HAMILTON HOUSE WARTH INDUSTRIAL PARK, WARTH ROAD, BURY, LANCASHIRE, BL9 9NB |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 19/01/1519 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/02/1421 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 09/07/139 July 2013 | PREVSHO FROM 31/10/2013 TO 31/05/2013 |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/03/137 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | PREVEXT FROM 29/05/2012 TO 31/10/2012 |
| 19/02/1319 February 2013 | 12/02/12 FULL LIST AMEND |
| 11/06/1211 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 08/03/128 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 14/02/1114 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 21/06/1021 June 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 01/06/101 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 08/03/108 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 29/09/0929 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 11/06/0811 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHAYTOW / 28/02/2007 |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM, HAMILTON HOUSE WARTH INDUSTRIAL, PARK, WARTH ROAD, BURY LANCASHIRE, BL9 9NB |
| 11/06/0811 June 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0810 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/03/0826 March 2008 | ACC. REF. DATE SHORTENED FROM 30/05/2007 TO 29/05/2007 |
| 02/07/072 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 01/04/071 April 2007 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/05/06 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: THE PENTHOUSE, 373 BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 1AW |
| 21/03/0521 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 06/11/016 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0112 July 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01 |
| 10/07/0110 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0112 March 2001 | COMPANY NAME CHANGED HAMILTON HEATH ESTATES LIMITED CERTIFICATE ISSUED ON 12/03/01 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9913 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9913 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9913 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9924 April 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
| 10/02/9910 February 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: CHAYTON GROUP BUILDING, MORTON STREET, MIDDLESTON, MANCHESTER M24 6AN |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | SECRETARY RESIGNED |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 24/03/9724 March 1997 | ALTER MEM AND ARTS 12/02/97 |
| 24/03/9724 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9718 March 1997 | COMPANY NAME CHANGED BOUNDOUT LIMITED CERTIFICATE ISSUED ON 19/03/97 |
| 12/02/9712 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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