HAMILYDE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/07/2520 July 2025 | Confirmation statement made on 2025-07-10 with updates |
| 22/01/2522 January 2025 | Appointment of Miss Sarah Elisabeth Huff as a director on 2025-01-16 |
| 05/01/255 January 2025 | Director's details changed for Mr Adrian John Calder on 2025-01-05 |
| 05/01/255 January 2025 | Secretary's details changed for Mr Adrian John Calder on 2025-01-05 |
| 05/01/255 January 2025 | Termination of appointment of Suparna Bali as a director on 2024-12-06 |
| 05/01/255 January 2025 | Director's details changed for Mr Timothy Richard Harrison on 2024-12-06 |
| 05/01/255 January 2025 | Notification of a person with significant control statement |
| 05/01/255 January 2025 | Cessation of Timothy Richard Harrison as a person with significant control on 2024-12-06 |
| 26/12/2426 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 20/07/2420 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/12/2326 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/12/2226 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/10/2117 October 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/12/2026 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/11/1924 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MS SUPARNA BALI |
| 09/05/189 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY RICHARD HARRISON |
| 05/05/185 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/05/2018 |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PARRY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/07/1530 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR MARK JAMES PARRY |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR REBEKAH EDMONDSON |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/07/1428 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/08/133 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBEKAH GIUSTINA EDMONDSON / 01/02/2012 |
| 08/08/128 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/07/1126 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/08/109 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBEKAH GIUSTINA EDMONDSON / 10/07/2010 |
| 07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN CALDER / 26/04/2010 |
| 07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN DESIREE LANGLOIS / 10/07/2010 |
| 07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD HARRISON / 10/07/2010 |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBEKAH WALDRON / 14/06/2008 |
| 05/08/095 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/07/0822 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN CALDER / 02/10/2007 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 10/07/07; CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/01/0024 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | NEW SECRETARY APPOINTED |
| 16/03/9916 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | NEW SECRETARY APPOINTED |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/12/973 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/973 August 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/08/973 August 1997 | DIRECTOR RESIGNED |
| 03/08/973 August 1997 | NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 30/07/97; CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 27/07/9427 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 17/12/9317 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/09/9316 September 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 28/02/9328 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 28/02/9328 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 28/02/9328 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 28/02/9328 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | RETURN MADE UP TO 30/07/92; CHANGE OF MEMBERS |
| 09/11/929 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/11/929 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 03/09/903 September 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 29/06/8929 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | ADDENDUM TO ANNUAL ACCOUNTS |
| 24/04/8924 April 1989 | EXEMPTION FROM APPOINTING AUDITORS 150489 |
| 22/06/8822 June 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | REGISTERED OFFICE CHANGED ON 02/02/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 02/02/872 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/863 December 1986 | CERTIFICATE OF INCORPORATION |
| 03/12/863 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company