HAMILTON SCOTT LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-03-09 with updates

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05/07/245 July 2024 Registration of charge 100557430008, created on 2024-07-02

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26/06/2426 June 2024 Resolutions

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26/06/2426 June 2024 Resolutions

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25/06/2425 June 2024 Memorandum and Articles of Association

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-12-31

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19/03/2419 March 2024 Confirmation statement made on 2024-03-09 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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18/08/2318 August 2023 Registration of charge 100557430007, created on 2023-08-18

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10/08/2310 August 2023 Part of the property or undertaking has been released from charge 100557430003

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18/07/2318 July 2023 Satisfaction of charge 100557430005 in full

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18/07/2318 July 2023 Part of the property or undertaking has been released from charge 100557430003

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18/07/2318 July 2023 Satisfaction of charge 100557430004 in full

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14/07/2314 July 2023 Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 2023-07-14

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14/07/2314 July 2023 Change of details for Mrs Jacqueline Scott as a person with significant control on 2023-07-14

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14/07/2314 July 2023 Director's details changed for Mrs Jacqueline Scott on 2023-07-14

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14/06/2314 June 2023 Registration of charge 100557430006, created on 2023-06-14

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12/04/2312 April 2023 Confirmation statement made on 2023-03-09 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 100557430003

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 27 DELTA PLACE BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH UNITED KINGDOM

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/07/1823 July 2018 31/12/17 TOTAL EXEMPTION FULL

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05/04/185 April 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100557430005

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100557430004

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100557430003

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01/12/171 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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08/06/168 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100557430002

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08/06/168 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100557430001

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10/03/1610 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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