HAMILTON BAILEY LIMITED
Company number 06082591 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Total exemption full accounts made up to 2026-01-31 · 9 pages | View document |
| 13 Mar 2026 | Change of details for Mr James Hugh Frazer Morgan as a person with significant control on 2022-08-15 · 2 pages | View document |
| 13 Mar 2026 | Director's details changed for Mr James Hugh Frazer Morgan on 2022-08-15 · 2 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-01-31 with updates · 5 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 27 Aug 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-31 with updates · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-01-31 with updates · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 11 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 1 Feb 2022 | Cessation of Jtc Trustees Limited as a person with significant control on 2022-01-24 · 1 page | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 4 pages | View document |
| 31 Jan 2022 | Notification of James Hugh Frazer Morgan as a person with significant control on 2022-01-24 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2022 | Termination of appointment of James Albert Baker as a director on 2022-01-31 · 1 page | View document |
| 23 Jun 2021 | Director's details changed for Mr James Hugh Frazer on 2021-06-23 · 2 pages | View document |
| 17 Jun 2021 | Appointment of Mr James Hugh Frazer as a director on 2021-06-16 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY THE BAKER PARTNERSHIP (UK) SECRETARIES LTD | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 27 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 16 Nov 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 28 Apr 2016 | PREVEXT FROM 31/07/2015 TO 31/01/2016 | View document |
| 26 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 25 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 15 Dec 2015 | DIRECTOR APPOINTED MR JAMES ALBERT BAKER | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 7 Apr 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 6 Mar 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 12 Jun 2013 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jun 2013 | FIRST GAZETTE | View document |
| 7 Jun 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 7 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK DAVID MORGAN / 01/03/2013 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 9 Mar 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE BAKER PARTNERSHIP (UK) SECRETARIES LTD / 01/02/2012 | View document |
| 9 Mar 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 28 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE BAKER PARTNERSHIP (UK) SECRETARIES LTD / 04/02/2011 | View document |
| 28 Apr 2011 | SAIL ADDRESS CHANGED FROM: SUITE 1 SOUTH HOUSE LODGE MALDON ESSEX CM9 6PP | View document |
| 28 Apr 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 28 Apr 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM SUITE 1 SOUTH HOUSE LODGE MALDON ESSEX CM9 6PP | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 18 Mar 2011 | 01/04/10 STATEMENT OF CAPITAL GBP 300000 | View document |
| 24 Feb 2011 | ALTER ARTICLES 01/04/2010 | View document |
| 11 May 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 11 May 2010 | SAIL ADDRESS CREATED | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK DAVID MORGAN / 01/10/2009 | View document |
| 10 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE BAKER PARTNERSHIP (UK) SECRETARIES LTD / 01/10/2009 | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 29 Apr 2009 | APPOINTMENT TERMINATED SECRETARY CARLTON BAKER CLARKE SECRETARIES LTD | View document |
| 29 Apr 2009 | SECRETARY APPOINTED THE BAKER PARTNERSHIP (UK) SECRETARIES LTD | View document |
| 29 Apr 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/07/08 | View document |
| 13 Nov 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: SAWYERS FARM, SLOUGH LANE OFF SPOUT LANE LITTLE CORNARD SUFFOLK CO10 0NY | View document |
| 7 Nov 2007 | COMPANY NAME CHANGED HAMILTON CHAMBERS LIMITED CERTIFICATE ISSUED ON 07/11/07 | View document |
| 24 Apr 2007 | SECRETARY RESIGNED | View document |
| 24 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | DIRECTOR RESIGNED | View document |
| 5 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |