DES HAMILTON CASTING LTD

Company Documents

DateDescription
27/08/2527 August 2025 Total exemption full accounts made up to 2025-01-31

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23/06/2523 June 2025 Confirmation statement made on 2025-06-23 with no updates

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

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25/10/2425 October 2024 Micro company accounts made up to 2024-01-31

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07/08/247 August 2024 Confirmation statement made on 2024-06-28 with no updates

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

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06/11/236 November 2023 Total exemption full accounts made up to 2023-01-31

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24/08/2324 August 2023 Confirmation statement made on 2023-06-28 with no updates

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02/11/222 November 2022 Total exemption full accounts made up to 2022-01-31

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24/10/2224 October 2022 Registered office address changed from 1a Fournier Street London E1 6QE England to 24 Rivington Street London EC2A 3DU on 2022-10-24

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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12/07/2112 July 2021 Confirmation statement made on 2021-06-28 with no updates

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07/11/147 November 2014 31/01/14 TOTAL EXEMPTION FULL

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03/09/143 September 2014 Annual return made up to 28 June 2014 with full list of shareholders

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05/11/135 November 2013 31/01/13 TOTAL EXEMPTION FULL

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06/10/136 October 2013 Annual return made up to 28 June 2013 with full list of shareholders

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29/08/1329 August 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM
17F CLERKENWELL ROAD
LONDON
EC1M 5RD
UNITED KINGDOM

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06/08/126 August 2012 Annual return made up to 28 June 2012 with full list of shareholders

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22/05/1222 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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25/04/1225 April 2012 PREVSHO FROM 30/06/2012 TO 31/01/2012

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28/07/1128 July 2011 DIRECTOR APPOINTED DESMOND HAMILTON

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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06/07/116 July 2011 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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28/06/1128 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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