MORGAN HAMILTON INGHAMS LIMITED

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

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24/07/2024 July 2020 31/07/19 TOTAL EXEMPTION FULL

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25/04/2025 April 2020 PREVSHO FROM 27/07/2019 TO 26/07/2019

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23/10/1923 October 2019 31/07/18 TOTAL EXEMPTION FULL

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

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24/07/1924 July 2019 PREVSHO FROM 28/07/2018 TO 27/07/2018

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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25/04/1925 April 2019 PREVSHO FROM 29/07/2018 TO 28/07/2018

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22/11/1822 November 2018 31/07/17 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 ADOPT ARTICLES 30/07/2018

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

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24/07/1824 July 2018 PREVSHO FROM 30/07/2017 TO 29/07/2017

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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27/04/1827 April 2018 PREVSHO FROM 31/07/2017 TO 30/07/2017

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14/11/1714 November 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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31/10/1731 October 2017 Annual accounts small company total exemption made up to 31 July 2016

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27/10/1727 October 2017 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET

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

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11/07/1711 July 2017 DISS40 (DISS40(SOAD))

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, NO UPDATES

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04/07/174 July 2017 FIRST GAZETTE

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20/12/1620 December 2016 PREVEXT FROM 30/04/2016 TO 31/07/2016

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

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29/07/1629 July 2016 STATEMENT BY DIRECTORS

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29/07/1629 July 2016 SOLVENCY STATEMENT DATED 28/07/16

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29/07/1629 July 2016 REDUCE SHARE PREM A/C 28/07/2016

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29/07/1629 July 2016 29/07/16 STATEMENT OF CAPITAL GBP 595

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06/06/166 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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24/08/1524 August 2015 STATEMENT OF COMPANY'S OBJECTS

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24/08/1524 August 2015 ADOPT ARTICLES 06/08/2015

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05/06/155 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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20/06/1420 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/06/1310 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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07/06/137 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE FROMBERG / 24/05/2013

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07/06/137 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MCMORROW / 24/05/2013

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07/06/137 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / GINO PAOLO AMASANTI / 24/05/2013

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07/06/137 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / GIANNI PIETRO AMASANTI / 24/05/2012

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 DIRECTOR APPOINTED MR LAURENCE FROMBERG

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17/04/1317 April 2013 04/04/13 STATEMENT OF CAPITAL GBP 595.00

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17/04/1317 April 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAY BLEACH / 01/05/2012

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAOLO AMASANTI / 01/05/2012

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GIANNI PIETRO AMASANTI / 01/05/2012

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILSON / 01/05/2012

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19/06/1219 June 2012 SECRETARY'S CHANGE OF PARTICULARS / GINO PAOLO AMASANTI / 09/05/2012

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19/06/1219 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GINO PAOLO AMASANTI / 01/05/2012

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MCMORROW / 01/05/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/08/115 August 2011 Annual return made up to 24 May 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIANNI AMASANTI / 01/10/2009

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01/07/101 July 2010 Annual return made up to 24 May 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAOLO AMASANTI / 01/10/2009

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILSON / 01/10/2009

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GINO AMASANTI / 01/10/2009

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MCMORROW / 01/10/2009

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAY BLEACH / 01/10/2009

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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01/06/091 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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10/02/0910 February 2009 DIRECTOR APPOINTED MR CHRISTOPHER BLEACH

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27/01/0927 January 2009 PREVSHO FROM 31/10/2008 TO 30/04/2008

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM SHERIDAN HOUSE 17 SAINT ANNS ROAD HARROW MIDDLESEX HA1 1JU

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04/06/084 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 NC INC ALREADY ADJUSTED 27/03/2008

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01/04/081 April 2008 NC INC ALREADY ADJUSTED 27/03/08

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01/04/081 April 2008 GBP NC 1000/1500 27/03/2008

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06/03/086 March 2008 COMPANY NAME CHANGED MORGAN HAMILTON LIMITED CERTIFICATE ISSUED ON 08/03/08

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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23/07/0723 July 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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08/06/068 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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24/06/0524 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 NEW DIRECTOR APPOINTED

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19/10/0419 October 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04

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19/10/0419 October 2004 NEW DIRECTOR APPOINTED

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18/10/0418 October 2004 COMPANY NAME CHANGED MH CORPORATE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/10/04

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09/06/049 June 2004 RETURN MADE UP TO 24/05/04; NO CHANGE OF MEMBERS

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15/01/0415 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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10/06/0310 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/05/0320 May 2003 £ IC 600/500 25/04/03 £ SR 100@1=100

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02/05/032 May 2003 DIRECTOR RESIGNED

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19/02/0319 February 2003 DIRECTOR'S PARTICULARS CHANGED

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19/02/0319 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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26/06/0226 June 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/06/022 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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22/06/0122 June 2001 NEW DIRECTOR APPOINTED

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18/06/0118 June 2001 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02

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12/06/0112 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/05/0129 May 2001 DIRECTOR RESIGNED

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29/05/0129 May 2001 SECRETARY RESIGNED

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24/05/0124 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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