HAMILTON BRADSHAW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Compulsory strike-off action has been discontinued |
| 18/06/2518 June 2025 | Compulsory strike-off action has been discontinued |
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2024-03-31 |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 30/01/2030 January 2020 | REGISTERED OFFICE CHANGED ON 30/01/2020 FROM 3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3DD UNITED KINGDOM |
| 06/01/206 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 05/02/195 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 26/09/1826 September 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES CAAN / 01/09/2018 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAAN / 01/09/2018 |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHUNG HAU / 12/07/2017 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 12/02/1812 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046465310002 |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CAAN |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3XB UNITED KINGDOM |
| 04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 24/06/1624 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 17/12/1517 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAAN / 01/08/2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHUNG HAU / 01/08/2015 |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 60 GROSVENOR STREET LONDON W1K 3HZ |
| 23/06/1523 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046465310002 |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 15/11/1415 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 11/11/2014 |
| 30/06/1430 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LUKE WILLIAMS |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR DEEPAK JALAN |
| 22/01/1422 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN ANTHONY DOLAN / 03/01/2014 |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 24/10/1324 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/09/1315 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN ANTHONY DOLAN / 01/09/2013 |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUMNER |
| 24/06/1324 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR LUKE ALEXANDER WILLIAMS |
| 24/12/1224 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/11/129 November 2012 | SECRETARY APPOINTED GRAHAM JOHN ANTHONY DOLAN |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE SAXBY |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR ANDREW NEIL SUMNER |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR CHUNG HAU |
| 22/06/1222 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 09/04/129 April 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 17/02/1217 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/12/1114 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 23 GROSVENOR STREET LONDON W1K 4QL |
| 16/02/1116 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 03/11/103 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/02/1025 February 2010 | AMENDING 288A FORM AMENDING THE D.O.B. OF JAMES CAAN |
| 18/02/1018 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, 20 HANOVER SQUARE, LONDON, W1S 1HX |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, 20 HANOVER SQUARE, LONDON, W1S 1HX |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, 18 HANOVER SQUARE, LONDON, W1S 1HX |
| 11/03/0911 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR ARISTIDE STAVROPOULOS |
| 11/02/0811 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 10 MARGARET STREET, LONDON, W1W 8RL |
| 22/02/0622 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 6TH FLOOR WALMAR HOUSE, 288 REGENT STREET, LONDON, W1B 3AL |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/058 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/02/058 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/058 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | £ NC 1000/100000 19/11 |
| 14/12/0414 December 2004 | £ NC 100000/199000 19/11/04 |
| 14/10/0414 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED |
| 27/02/0427 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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