HAMILTON & PALMER LIMITED

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Company Documents

DateDescription
30/08/2530 August 2025 NewMicro company accounts made up to 2024-11-30

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05/04/255 April 2025 Confirmation statement made on 2025-03-04 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/09/2423 September 2024 Termination of appointment of Belwar Matin as a director on 2024-09-18

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23/09/2423 September 2024 Appointment of Mr Delwar Hussain Matin as a director on 2024-09-18

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31/08/2431 August 2024 Micro company accounts made up to 2023-11-30

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20/03/2420 March 2024 Confirmation statement made on 2024-03-04 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/08/2322 August 2023 Micro company accounts made up to 2022-11-30

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19/03/2319 March 2023 Confirmation statement made on 2023-03-04 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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06/01/206 January 2020 REGISTERED OFFICE CHANGED ON 06/01/2020 FROM CARIOCCA BUSINESS PARK SAWLEY ROAD MILES PLATTING MANCHESTER M40 8BB ENGLAND

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/09/1921 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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19/03/1919 March 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 1 LANDSEER ROAD SUTTON SM1 2DE ENGLAND

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19/03/1919 March 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM SUITE 40 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER M40 9BB ENGLAND

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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10/10/1810 October 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM SUITE 40 CARIOCCA BUSINESS PARK, SAWLEY ROAD MILES PLATTING MANCHESTER M40 8BB ENGLAND

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03/08/183 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/08/1716 August 2017 REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 1 LANDSEER ROAD SUTTON SURREY SM1 2DE

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16/07/1716 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/05/169 May 2016 Annual return made up to 20 March 2016 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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06/05/156 May 2015 Annual return made up to 20 March 2015 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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21/04/1421 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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25/10/1325 October 2013 Annual return made up to 20 March 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/09/1218 September 2012 30/11/11 TOTAL EXEMPTION FULL

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05/08/125 August 2012 APPOINTMENT TERMINATED, SECRETARY DELWAR MATIN

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21/06/1221 June 2012 Annual return made up to 20 March 2012 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/06/116 June 2011 Annual return made up to 20 March 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BELWAR MATIN / 20/03/2010

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28/06/1028 June 2010 Annual return made up to 20 March 2010 with full list of shareholders

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28/06/1028 June 2010 SECRETARY'S CHANGE OF PARTICULARS / DELWAR HUSSAIN MATIN / 20/03/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/06/0910 June 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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29/11/0829 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5

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29/11/0829 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4

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29/11/0829 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2

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29/11/0829 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6

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29/11/0829 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3

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29/11/0829 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1

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02/10/082 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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08/04/088 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 177 LAMBETH WALK LONDON KENNINGTON SE11 6EJ

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01/11/071 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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11/04/0711 April 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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23/03/0623 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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