HAMILTON (SALES & LETTINGS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-08-14 with updates |
| 28/02/2528 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/02/2427 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 25/09/2325 September 2023 | Certificate of change of name |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 05/01/235 January 2023 | Certificate of change of name |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/03/2231 March 2022 | Confirmation statement made on 2021-06-01 with updates |
| 30/03/2230 March 2022 | Second filing of a statement of capital following an allotment of shares on 2017-06-13 |
| 28/02/2228 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/05/2112 May 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, SECRETARY LUCIANA OLIVEIRA |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 27/02/1827 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 15/06/1715 June 2017 | Statement of capital following an allotment of shares on 2017-06-13 |
| 15/06/1715 June 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 3 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 10/06/1610 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/08/1519 August 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 24/09/1424 September 2014 | DISS40 (DISS40(SOAD)) |
| 23/09/1423 September 2014 | FIRST GAZETTE |
| 22/09/1422 September 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/10/132 October 2013 | DISS40 (DISS40(SOAD)) |
| 01/10/131 October 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FIRST GAZETTE |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/08/123 August 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/10/1118 October 2011 | DISS40 (DISS40(SOAD)) |
| 17/10/1117 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / LUCIANA PINTO DE OLIVEIRA / 01/01/2011 |
| 17/10/1117 October 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FIRST GAZETTE |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/10/1013 October 2010 | DISS40 (DISS40(SOAD)) |
| 12/10/1012 October 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 05/10/105 October 2010 | FIRST GAZETTE |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/07/0925 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS |
| 09/06/089 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / LUCIANA KHALIL / 05/06/2008 |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 09/09/079 September 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 03/02/073 February 2007 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 02/04/022 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: FLAT 3 GONDAR MANSIONS GONDAR GARDENS MILL LANE LONDON NW6 1NU |
| 07/08/017 August 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: 17C LANARK ROAD LONDON W9 1NX |
| 10/06/9710 June 1997 | SECRETARY RESIGNED |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | NEW SECRETARY APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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