HAMILTON STONE GROUP LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewMicro company accounts made up to 2025-01-31

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21/04/2521 April 2025 Confirmation statement made on 2025-04-20 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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02/05/242 May 2024 Confirmation statement made on 2024-04-20 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/09/2322 September 2023 Total exemption full accounts made up to 2023-01-31

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06/06/236 June 2023 Registered office address changed from Brunel House Cook Way Taunton Somerset TA2 6BJ England to 3 Marco Polo House Cook Way Taunton Somerset TA2 6BJ on 2023-06-06

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21/04/2321 April 2023 Confirmation statement made on 2023-04-20 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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14/09/2214 September 2022 Director's details changed for Mr Daryl Andrew James on 2022-09-14

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14/09/2214 September 2022 Change of details for Mr Daryl Andrew James as a person with significant control on 2022-09-14

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29/03/2229 March 2022 Registered office address changed from Ash House Cook Way Bindon Road Taunton Somerset TA2 6BJ United Kingdom to Brunel House Cook Way Taunton Somerset TA2 6BJ on 2022-03-29

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/01/2229 January 2022 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/11/2027 November 2020 31/01/20 TOTAL EXEMPTION FULL

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/12/1810 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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17/10/1817 October 2018 09/10/18 STATEMENT OF CAPITAL GBP 108

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09/10/189 October 2018 COMPANY NAME CHANGED BODYWORLD HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/10/18

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09/10/189 October 2018 CURRSHO FROM 31/03/2019 TO 31/01/2019

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/05/1725 May 2017 CURRSHO FROM 30/04/2018 TO 31/03/2018

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21/04/1721 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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