HAMILTON PROJECTS LIMITED
Company number 05042731 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 19 Nov 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 9 Feb 2024 | Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN United Kingdom to Henplassey Cottage Selattyn Oswestry Shropshire SY10 7DG on 2024-02-09 · 1 page | View document |
| 15 Aug 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Aug 2023 | Compulsory strike-off action has been suspended | View document |
| 18 Jul 2023 | Registered office address changed from 5-7 Beatrice Street Oswestry SY11 1QE England to Column House London Road Shrewsbury Shropshire SY2 6NN on 2023-07-18 · 1 page | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 23 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 13 Sep 2022 | Compulsory strike-off action has been suspended | View document |
| 13 Sep 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 Jul 2021 | Previous accounting period extended from 2021-02-28 to 2021-04-30 · 1 page | View document |
| 28 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 17 Feb 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES | View document |
| 3 Feb 2021 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 27 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 6 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT HAMILTON / 30/09/2020 | View document |
| 6 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR GRANT HAMILTON / 30/09/2020 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 8 Feb 2020 | DISS40 (DISS40(SOAD)) | View document |
| 4 Feb 2020 | FIRST GAZETTE | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 29 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 10 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY GROVE HOUSE SECRETARIES LIMITED | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 26 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 20 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 21 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 14 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2012 · 15 pages | View document |
| 31 May 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 24 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT HAMILTON / 15/05/2012 | View document |
| 24 Aug 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 17 Mar 2012 | DISS40 (DISS40(SOAD)) | View document |
| 6 Mar 2012 | FIRST GAZETTE | View document |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 11 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 14 May 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 12 May 2010 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 15 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROVE HOUSE SECRETARIES LIMITED / 12/02/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT HAMILTON / 12/02/2010 | View document |
| 15 Feb 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2007 | View document |
| 6 Oct 2009 | Annual return made up to 12 February 2009 with full list of shareholders | View document |
| 11 Mar 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 61 KING STREET WREXHAM CLWYD LL11 1HR UNITED KINGDOM | View document |
| 13 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / GROVE HOUSE SECRETARIES LIMITED / 12/02/2009 | View document |
| 12 Feb 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 63 KING STREET WREXHAM LL11 1HR | View document |
| 28 Apr 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | Annual accounts, small company total exemption, made up to 28 February 2006 | View document |
| 3 Jun 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 23 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 24 Feb 2004 | DIRECTOR RESIGNED | View document |
| 24 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2004 | SECRETARY RESIGNED | View document |
| 24 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |