HAMILTON AND DAUGHTERS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-05-31 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 03/07/243 July 2024 | Confirmation statement made on 2024-05-18 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-18 with updates |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 10/05/2310 May 2023 | Change of details for Professor Dame Carolyn Paula Hamilton as a person with significant control on 2022-06-16 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 30/03/2130 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/02/2024 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 28/06/1928 June 2019 | CHANGE PERSON AS DIRECTOR |
| 28/06/1928 June 2019 | PSC'S CHANGE OF PARTICULARS / PROFESSOR CAROLYN PAULA HAMILTON / 27/06/2019 |
| 28/06/1928 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CAROLYN PAULA HAMILTON / 27/06/2019 |
| 28/06/1928 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE YATES / 27/06/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/03/1927 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 06/03/186 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 27/02/1727 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 22/06/1622 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/05/1522 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/07/1423 July 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE YATES / 10/04/2014 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH YATES |
| 25/06/1325 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LUCY HANNAH HOPKINS / 06/02/2012 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LUCY HANNAH YATES / 26/11/2011 |
| 19/03/1319 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 29/09/1229 September 2012 | DISS40 (DISS40(SOAD)) |
| 27/09/1227 September 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 5 BELITHA VILLAS LONDON N1 1PE |
| 11/09/1211 September 2012 | FIRST GAZETTE |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 38 GREAT PORTLAND STREET LONDON W1W 8QY |
| 24/09/1124 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 23/09/1123 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/1123 September 2011 | 16/09/11 STATEMENT OF CAPITAL GBP 9018 |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED RACHEL JANE YATES |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED PROFESSOR CAROLYN PAULA HAMILTON |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED SARAH YATES |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED KATHERINE LUCY HANNAH YATES |
| 03/08/113 August 2011 | COMPANY NAME CHANGED DMWSL 674 LIMITED CERTIFICATE ISSUED ON 03/08/11 |
| 03/08/113 August 2011 | STATEMENT OF FACT |
| 18/05/1118 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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