HAMILTON PARK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 30/11/2430 November 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 28/11/2328 November 2023 | Certificate of change of name |
| 15/11/2315 November 2023 | Change of details for Mr Peter Andrew Mckillop as a person with significant control on 2023-11-01 |
| 14/11/2314 November 2023 | Change of details for Mrs Susan Mary Mckillop as a person with significant control on 2023-11-01 |
| 14/11/2314 November 2023 | Director's details changed for Mrs Susan Mary Mckillop on 2023-11-01 |
| 14/11/2314 November 2023 | Director's details changed for Peter Andrew Mckillop on 2023-11-01 |
| 14/11/2314 November 2023 | Director's details changed for Peter Andrew Mckillop on 2023-11-01 |
| 14/11/2314 November 2023 | Director's details changed for Mrs Susan Mary Mckillop on 2023-11-01 |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Registered office address changed from C/O Geoffrey a Joseph & Co Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 35 Ballards Lane London N3 1XW on 2023-01-26 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 09/12/229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-11-30 with no updates |
| 01/10/211 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 01/12/201 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 22/11/1922 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 2 |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER ANDREW MCKILLOP / 02/01/2018 |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARY MCKILLOP |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MRS SUSAN MCKILLOP |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN MCKILLOP |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/01/163 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/04/1520 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/02/159 February 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW MCKILLOP / 19/12/2013 |
| 10/02/1410 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MCKILLOP / 19/12/2013 |
| 10/02/1410 February 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/12/1227 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW MCKILLOP / 21/12/2010 |
| 20/12/1120 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 25/11/1125 November 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM C/O C/O GEOFFREY A JOSEPH & CO DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ UNITED KINGDOM |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM GEOFFREY A JOSEPH & CO TAXSAVEN HOUSE 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ |
| 19/01/1119 January 2011 | 20/12/10 NO CHANGES |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/03/1011 March 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 05/11/095 November 2009 | SECRETARY APPOINTED SUSAN MCKILLOP |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, SECRETARY BEST CONSULTING SERVICES LIMITED |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/01/095 January 2009 | RETURN MADE UP TO 20/12/08; NO CHANGE OF MEMBERS |
| 07/01/087 January 2008 | RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: TAXSAVEN HOUSE 78 GRANARD BUSINESS CENTRE BUNNS LANE LONDON NW7 2DQ |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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