HAMILTON PRECISION ENGINEERING LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Registered office address changed from 6 Coin Street Royton Oldham OL2 6EE England to Unit 3 Coin Street Royton Oldham OL2 6EE on 2025-04-30

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14/04/2514 April 2025 Confirmation statement made on 2025-04-11 with no updates

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05/03/255 March 2025 Registered office address changed from 6, Parkside Industrial Estate Edge Lane Street Royton Oldham OL2 6DS England to 6 Coin Street Royton Oldham OL2 6EE on 2025-03-05

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05/03/255 March 2025 Micro company accounts made up to 2024-04-29

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03/07/243 July 2024 Compulsory strike-off action has been discontinued

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03/07/243 July 2024 Compulsory strike-off action has been discontinued

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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28/06/2428 June 2024 Confirmation statement made on 2024-04-11 with no updates

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29/04/2429 April 2024 Annual accounts for year ending 29 Apr 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-29

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15/05/2315 May 2023 Confirmation statement made on 2023-04-11 with no updates

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29/04/2329 April 2023 Annual accounts for year ending 29 Apr 2023

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03/02/233 February 2023 Micro company accounts made up to 2022-04-29

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-29

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/04/20

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30/04/2130 April 2021 CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES

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29/04/2129 April 2021 Annual accounts for year ending 29 Apr 2021

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16/09/2016 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107223980001

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11/06/2011 June 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/06/2020

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11/06/2011 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN SIDNEY SULLIVAN

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11/06/2011 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LOUISE SULLIVAN

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29/04/2029 April 2020 Annual accounts for year ending 29 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR ALLAN HAMILTON

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR ANGELA HAMILTON

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28/02/2028 February 2020 29/04/19 UNAUDITED ABRIDGED

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29/04/1929 April 2019 Annual accounts for year ending 29 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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26/04/1926 April 2019 NOTIFICATION OF PSC STATEMENT ON 01/07/2018

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08/04/198 April 2019 29/04/18 UNAUDITED ABRIDGED

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15/03/1915 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 107223980001

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08/01/198 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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21/11/1821 November 2018 DIRECTOR APPOINTED MR. WARREN SIDNEY SULLIVAN

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21/11/1821 November 2018 DIRECTOR APPOINTED MR. ALLAN HAMILTON

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21/11/1821 November 2018 SECRETARY APPOINTED MRS CLAIRE LOUISE SULLIVAN

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE HAMILTON / 01/07/2018

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21/11/1821 November 2018 CESSATION OF ANGELA HAMILTON AS A PSC

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21/11/1821 November 2018 DIRECTOR APPOINTED MRS CLAIRE LOUISE HAMILTON

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29/04/1829 April 2018 Annual accounts for year ending 29 Apr 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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12/04/1712 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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