P.N. & M.P. HAMILTON LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-16 with updates

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05/06/255 June 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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01/07/241 July 2024 Total exemption full accounts made up to 2024-01-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-16 with updates

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08/04/248 April 2024 Second filing of Confirmation Statement dated 2023-06-16

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/07/233 July 2023 Confirmation statement made on 2023-06-16 with updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2023-01-31

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20/06/2320 June 2023 Memorandum and Articles of Association

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20/06/2320 June 2023 Change of share class name or designation

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Resolutions

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/11/2222 November 2022 Confirmation statement made on 2022-11-16 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/11/2118 November 2021 Confirmation statement made on 2021-11-16 with updates

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09/08/219 August 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/04/2027 April 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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29/05/1929 May 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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13/09/1813 September 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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01/08/171 August 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 January 2016

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03/12/153 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/12/143 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/12/134 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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03/12/123 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/11/1118 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/04/1127 April 2011 PREVSHO FROM 28/02/2011 TO 31/01/2011

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22/11/1022 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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02/08/102 August 2010 CURRSHO FROM 31/05/2011 TO 28/02/2011

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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19/11/0919 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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11/12/0811 December 2008 LOCATION OF REGISTER OF MEMBERS

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11/12/0811 December 2008 LOCATION OF DEBENTURE REGISTER

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09/12/089 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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06/08/086 August 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 2 HALLGARTH PICKERING NORTH YORKSHIRE YO18 7AW

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31/03/0831 March 2008 31/05/07 TOTAL EXEMPTION FULL

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05/12/075 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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12/12/0612 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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04/01/064 January 2006 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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17/12/0317 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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01/04/031 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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26/11/0226 November 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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16/07/0216 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0121 December 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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29/11/0029 November 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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24/11/0024 November 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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10/12/9910 December 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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24/03/9924 March 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/11/9817 November 1998 RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS

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05/10/985 October 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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22/05/9822 May 1998 NC INC ALREADY ADJUSTED 20/11/97

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22/05/9822 May 1998 £ NC 20000/250000 30/11/97

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16/12/9716 December 1997 RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS

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16/12/9716 December 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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13/03/9713 March 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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06/12/966 December 1996 RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS

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24/03/9624 March 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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13/12/9513 December 1995 RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS

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28/02/9528 February 1995 RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS

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28/02/9528 February 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/02/9528 February 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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15/12/9415 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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05/04/945 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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20/12/9320 December 1993 RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS

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21/12/9221 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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15/12/9215 December 1992 RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS

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10/02/9210 February 1992 RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS

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10/01/9210 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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23/07/9123 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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27/11/9027 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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27/11/9027 November 1990 RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS

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01/08/901 August 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/08/901 August 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/08/901 August 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/08/901 August 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/9026 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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26/04/9026 April 1990 REGISTERED OFFICE CHANGED ON 26/04/90 FROM: MANOR FARM WHITBY ROAD PICKERING NORTH YORKSHIRE YO18 7NF

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26/04/9026 April 1990 RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS

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25/01/8925 January 1989 RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS

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25/01/8925 January 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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12/10/8812 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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26/09/8826 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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20/04/8820 April 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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20/04/8820 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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11/03/8711 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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11/03/8711 March 1987 RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS

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26/02/8726 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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24/02/8724 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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10/02/8710 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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22/12/8622 December 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/8622 December 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/12/8622 December 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/05/868 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85

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08/05/868 May 1986 RETURN MADE UP TO 29/10/85; FULL LIST OF MEMBERS

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