HAMILTON BLAKE LIMITED

Company number 06002834 ·

Active

83 filings

Date Filing
14 Sep 2026 Satisfaction of charge 060028340003 in full · 1 page View document
14 Sep 2026 Satisfaction of charge 060028340001 in full · 1 page View document
24 Jul 2026 Registered office address changed from 9-10 Plowright Place Swaffham Norfolk PE37 7LQ England to Carinya Two Acres King's Lynn Norfolk PE32 1YF on 2026-07-24 · 1 page View document
24 Jul 2026 Change of details for Mr Darryl Hazelhurst-Jeavons as a person with significant control on 2026-07-24 · 2 pages View document
1 Jun 2026 Confirmation statement made on 2026-06-01 with updates · 4 pages View document
2 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
3 Jun 2024 Confirmation statement made on 2024-06-01 with updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Jan 2024 Change of details for Mr Darryl Hazelhurst-Jeavons as a person with significant control on 2024-01-22 · 2 pages View document
16 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
7 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
8 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060028340002 View document
12 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
25 Jun 2019 APPOINTMENT TERMINATED, SECRETARY CRAIG HAZELHURST-JEAVONS View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
7 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
9 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 2 TWO ACRES MIDDLETON KING'S LYNN NORFOLK PE32 1YF View document
3 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 060028340003 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Jun 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
4 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
18 May 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
18 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARNETT View document
28 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
17 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060028340002 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Aug 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
28 Oct 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 View document
12 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060028340001 View document
11 Aug 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
7 May 2014 DIRECTOR APPOINTED MR STEPHEN BARNETT View document
2 Apr 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
9 Dec 2013 CURREXT FROM 30/11/2013 TO 31/03/2014 View document
25 Nov 2013 Annual return made up to 20 November 2013 with full list of shareholders View document
27 Mar 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 View document
20 Mar 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
26 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL HAZELHURST-JEAVONS / 23/11/2012 View document
26 Nov 2012 SAIL ADDRESS CHANGED FROM: MARILA HOUSE CAMEL ROAD LITTLEPORT ELY CAMBRIDGESHIRE CB6 1PU ENGLAND View document
26 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / CRAIG PAUL HAZELHURST-JEAVONS / 23/11/2012 View document
26 Nov 2012 Annual return made up to 20 November 2012 with full list of shareholders View document
4 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM MARILA HOUSE CAMEL ROAD LITTLEPORT ELY CAMBRIDGESHIRE CB6 1PU View document
28 Mar 2012 VARYING SHARE RIGHTS AND NAMES View document
30 Jan 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
21 Nov 2011 Annual return made up to 20 November 2011 with full list of shareholders View document
20 Jun 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
26 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 May 2011 COMPANY NAME CHANGED DHJ TAX CONSULTANCY LIMITED CERTIFICATE ISSUED ON 26/05/11 View document
23 Nov 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
23 Nov 2010 Annual return made up to 20 November 2010 with full list of shareholders View document
22 Nov 2010 SAIL ADDRESS CREATED View document
16 Jun 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
10 Dec 2009 Annual return made up to 20 November 2009 with full list of shareholders View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARRYL HAZELHURST-JEAVONS / 10/12/2009 View document
18 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
9 Jul 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 90 HIGH STREET NEWMARKET SUFFOLK CB8 8FE ENGLAND View document
19 May 2009 NC INC ALREADY ADJUSTED 05/05/09 View document
19 May 2009 GBP NC 10000/20150 05/05/2009 View document
25 Nov 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 90 HIGH STREET NEWMARKET SUFFOLK CB8 8FE ENGLAND View document
25 Nov 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View document
25 Nov 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 38 LEWIS DRIVE ST GERMANS KINGS LYNN NORFOLK PE34 3FB View document
18 Sep 2008 30/11/07 TOTAL EXEMPTION FULL View document
23 Nov 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View document
23 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Mar 2007 COMPANY NAME CHANGED DARRYL HAZELHURST-JEAVONS LIMITE D CERTIFICATE ISSUED ON 19/03/07 View document
20 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document