HAMILTON STONE DESIGN (HAYWARDS HEATH) LIMITED
Company number 04663045 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 9 Mar 2026 | Confirmation statement made on 2026-03-09 with updates · 4 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-02-11 with updates · 4 pages | View document |
| 3 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-01 · 3 pages | View document |
| 3 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Feb 2025 | Confirmation statement made on 2025-02-11 with updates · 4 pages | View document |
| 17 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Feb 2024 | Confirmation statement made on 2024-02-11 with updates · 4 pages | View document |
| 28 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Feb 2023 | Confirmation statement made on 2023-02-11 with updates · 4 pages | View document |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-02-11 with updates · 4 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | View document |
| 18 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | View document |
| 26 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | View document |
| 4 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 22 Sep 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 29 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOCK / 29/10/2015 | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Mar 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 29 Oct 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 27 Jul 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 21 Jul 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM THE CLOCK TOWER FARLEIGH COURT OLD WESTON ROAD FLAX BOURTON SOMERSET BS48 1UR | View document |
| 15 Jun 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOCK / 11/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE HOMER / 11/02/2010 | View document |
| 23 Feb 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 10 Aug 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINA BOYD | View document |
| 4 Sep 2008 | SECRETARY APPOINTED CLAIRE HOMER | View document |
| 18 Feb 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 May 2007 | RETURN MADE UP TO 11/02/07; NO CHANGE OF MEMBERS | View document |
| 7 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Feb 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 14 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 11 Jan 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 190 CHELTENHAM ROAD REDLAND BRISTOL BS6 5RB | View document |
| 9 Mar 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2003 | COMPANY NAME CHANGED INNOTV LIMITED CERTIFICATE ISSUED ON 09/05/03 | View document |
| 6 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: FRENCHAY LODGE, BECKSPOOL ROAD FRENCHAY BRISTOL AVON BS16 1NT | View document |
| 6 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 May 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 2003 | DIRECTOR RESIGNED | View document |
| 18 Mar 2003 | SECRETARY RESIGNED | View document |
| 18 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Feb 2003 | SECRETARY RESIGNED | View document |