HAMISH DEWAR CONSERVATION LIMITED

Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-07-30 with no updates

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13/08/2513 August 2025 NewChange of details for Mr Hamish John Richard Dewar as a person with significant control on 2025-08-13

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23/04/2523 April 2025 Accounts for a dormant company made up to 2024-07-31

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05/08/245 August 2024 Confirmation statement made on 2024-07-30 with no updates

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05/08/245 August 2024 Change of details for Mr Hamish John Richard Dewar as a person with significant control on 2024-08-05

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/04/2425 April 2024 Accounts for a dormant company made up to 2023-07-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-30 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/04/2320 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/08/219 August 2021 Confirmation statement made on 2021-07-30 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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14/04/2014 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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18/04/1918 April 2019 31/07/18 TOTAL EXEMPTION FULL

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/03/186 March 2018 31/07/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/03/168 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/08/153 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/01/1521 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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07/08/147 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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02/08/132 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/03/1322 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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03/08/123 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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19/09/1119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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03/08/113 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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15/07/1115 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/02/1117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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02/08/102 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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03/08/093 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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15/08/0815 August 2008 LOCATION OF DEBENTURE REGISTER

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15/08/0815 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 REGISTERED OFFICE CHANGED ON 15/08/2008 FROM BANK CHAMBERS BROOK STREET BISHOPS WALTHAM HAMPSHIRE SO32 1AX

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15/08/0815 August 2008 LOCATION OF REGISTER OF MEMBERS

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30/07/0830 July 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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24/07/0824 July 2008 31/07/07 TOTAL EXEMPTION FULL

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06/08/076 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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26/10/0626 October 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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24/02/0624 February 2006 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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20/08/0420 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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01/09/031 September 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 REGISTERED OFFICE CHANGED ON 16/07/03 FROM: BOWLAND HOUSE WEST STREET ALRESFORD HAMPSHIRE SO24 9AT

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30/12/0230 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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03/10/023 October 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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29/08/0129 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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25/04/0125 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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26/09/0026 September 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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11/10/9911 October 1999 NEW DIRECTOR APPOINTED

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22/09/9922 September 1999 NEW SECRETARY APPOINTED

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22/09/9922 September 1999 DIRECTOR RESIGNED

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22/09/9922 September 1999 REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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22/09/9922 September 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/07/9930 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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