HAMILTON CHESS (WINDSOR) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 16/05/2416 May 2024 | Termination of appointment of Julian Matthew Irby as a director on 2024-05-15 |
| 28/02/2428 February 2024 | Memorandum and Articles of Association |
| 28/02/2428 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Resolutions |
| 26/02/2426 February 2024 | Statement of company's objects |
| 08/02/248 February 2024 | Appointment of Mr Paul Leonard Aitchison as a director on 2024-01-29 |
| 07/02/247 February 2024 | Appointment of Mr Michael Brian Cook as a director on 2024-01-29 |
| 07/02/247 February 2024 | Appointment of Mr Peter Kavanagh as a director on 2024-01-29 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 20/10/2320 October 2023 | Termination of appointment of Bruce Quentin Charles Evans as a director on 2023-10-20 |
| 14/06/2314 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/04/2326 April 2023 | Previous accounting period shortened from 2023-09-13 to 2022-12-31 |
| 03/04/233 April 2023 | Termination of appointment of Graham Martin Harrison as a director on 2023-03-31 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-09-12 |
| 10/03/2310 March 2023 | Previous accounting period shortened from 2023-01-31 to 2022-09-13 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-25 with updates |
| 31/01/2331 January 2023 | Satisfaction of charge 053424470002 in full |
| 11/10/2211 October 2022 | Appointment of Mr Graham Martin Harrison as a director on 2022-09-13 |
| 11/10/2211 October 2022 | Termination of appointment of Baljit Kaur as a director on 2022-09-13 |
| 11/10/2211 October 2022 | Termination of appointment of Ravinder Singh Dadrah as a director on 2022-09-13 |
| 11/10/2211 October 2022 | Cessation of Ravinder Singh Dadrah as a person with significant control on 2022-09-13 |
| 11/10/2211 October 2022 | Notification of Stirling Ackroyd Group Limited as a person with significant control on 2022-09-13 |
| 11/10/2211 October 2022 | Appointment of Mr Julian Matthew Irby as a director on 2022-09-13 |
| 11/10/2211 October 2022 | Registered office address changed from 166 College Road Harrow HA1 1RA England to Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF on 2022-10-11 |
| 12/09/2212 September 2022 | Annual accounts for year ending 12 Sep 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 25/01/2125 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053424470002 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BALJIT KAUR / 20/11/2018 |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RAV SINGH / 20/11/2018 |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM CLARENDON HOUSE 20/22 AYLESBURY END BEACONSFIELD HP9 1LW ENGLAND |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 925 FINCHLEY ROAD LONDON NW11 7PE ENGLAND |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 18/02/1718 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 23/02/1623 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 25 ST LEONARDS ROAD WINDSOR BERKSHIRE SL4 3BP |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/05/1530 May 2015 | DISS40 (DISS40(SOAD)) |
| 29/05/1529 May 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 26/05/1526 May 2015 | FIRST GAZETTE |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 26/02/1426 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/03/131 March 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY MARNER |
| 02/02/122 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/03/117 March 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR AMARJIT HUNDAL |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED RAV SINGH |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH HUNDAL / 25/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BALJIT KAUR / 25/01/2010 |
| 05/02/105 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED BARRY MARNER |
| 12/02/0912 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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