HAMILTON LAND AND DEVELOPMENT LIMITED

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Company Documents

DateDescription
23/10/2423 October 2024 Unaudited abridged accounts made up to 2024-08-31

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22/10/2422 October 2024 Registered office address changed from 15 Riverside Studios Amethyst Road Newcastle upon Tyne NE4 7YL England to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 2024-10-22

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/08/2430 August 2024 Notification of Calum Mark Willis as a person with significant control on 2024-08-27

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30/08/2430 August 2024 Notification of Aidan Jackson Hamilton as a person with significant control on 2024-08-27

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30/08/2430 August 2024 Withdrawal of a person with significant control statement on 2024-08-30

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29/08/2429 August 2024 Confirmation statement made on 2024-08-27 with updates

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27/11/2327 November 2023 Micro company accounts made up to 2023-08-31

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16/11/2316 November 2023 Registered office address changed from Unit 15 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY England to 15 Riverside Studios Amethyst Road Newcastle upon Tyne NE4 7YL on 2023-11-16

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03/09/233 September 2023 Confirmation statement made on 2023-08-27 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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22/02/2222 February 2022 Termination of appointment of Craig Van Bedaf as a director on 2022-02-18

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30/09/2130 September 2021 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to 9 Cedar Crescent Low Fell Gateshead NE9 6ER on 2021-09-30

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27/09/2127 September 2021 Confirmation statement made on 2021-08-27 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/06/2118 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES

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11/08/2011 August 2020 CESSATION OF AIDAN JACKSON HAMILTON AS A PSC

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11/08/2011 August 2020 DIRECTOR APPOINTED MR CRAIG VAN BEDAF

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11/08/2011 August 2020 DIRECTOR APPOINTED MR CALUM MARK WILLIS

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11/08/2011 August 2020 03/08/20 STATEMENT OF CAPITAL GBP 16

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11/08/2011 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG VAN BEDAF

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27/04/2027 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/10/1817 October 2018 COMPANY NAME CHANGE 05/10/2018

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08/10/188 October 2018 COMPANY NAME CHANGED 3 DEVELOPMENTS (LOW WORSALL) LIMITED CERTIFICATE ISSUED ON 08/10/18

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28/08/1828 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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