HAMILTON & THURSTON (GLOUCESTER) LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 Accounts for a dormant company made up to 2024-11-30

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08/05/258 May 2025 Confirmation statement made on 2025-05-07 with no updates

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

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12/08/2412 August 2024 Accounts for a dormant company made up to 2023-11-30

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14/06/2414 June 2024 Secretary's details changed for Mrs Kathryn Rachael Hair on 2024-06-10

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14/06/2414 June 2024 Change of details for Mrs Kathryn Rachael Hair as a person with significant control on 2024-06-10

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14/06/2414 June 2024 Director's details changed for Mrs Kathryn Rachael Hair on 2024-06-10

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14/06/2414 June 2024 Director's details changed for Mr Robert John Bloodworth on 2024-06-10

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10/06/2410 June 2024 Registered office address changed from 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH United Kingdom to 8 Station Road Gloucester Gloucestershire GL1 1EN on 2024-06-10

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08/05/248 May 2024 Secretary's details changed for Mrs Kathryn Rachael Hair on 2024-05-07

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08/05/248 May 2024 Change of details for Mrs Kathryn Rachael Hair as a person with significant control on 2024-05-07

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08/05/248 May 2024 Change of details for Mr Robert John Bloodworth as a person with significant control on 2024-05-07

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08/05/248 May 2024 Director's details changed for Mr Robert John Bloodworth on 2024-05-07

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08/05/248 May 2024 Registered office address changed from Beaumont House 172 Southgate Street Gloucester GL1 2EZ United Kingdom to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 2024-05-08

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08/05/248 May 2024 Confirmation statement made on 2024-05-07 with no updates

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08/05/248 May 2024 Director's details changed for Mrs Kathryn Rachael Hair on 2024-05-07

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

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24/07/2324 July 2023 Accounts for a dormant company made up to 2022-11-30

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17/05/2317 May 2023 Confirmation statement made on 2023-05-07 with updates

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15/05/2315 May 2023 Registered office address changed from 8 Station Road Gloucester GL1 1EN to Beaumont House 172 Southgate Street Gloucester GL1 2EZ on 2023-05-15

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15/05/2315 May 2023 Change of details for Mrs Kathryn Rachael Hair as a person with significant control on 2023-05-01

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15/05/2315 May 2023 Change of details for Mr Robert John Bloodworth as a person with significant control on 2023-05-01

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

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17/05/2217 May 2022 Confirmation statement made on 2022-05-07 with no updates

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01/12/211 December 2021 Accounts for a dormant company made up to 2021-11-30

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

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21/07/2121 July 2021 Accounts for a dormant company made up to 2020-11-30

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

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12/06/2012 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES

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

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06/08/196 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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

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13/08/1813 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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

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01/08/171 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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

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26/09/1626 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN RACHAEL HAIR / 22/09/2016

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26/09/1626 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN RACHAEL HAIR / 22/09/2016

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13/05/1613 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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13/02/1613 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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15/07/1515 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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07/05/157 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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10/06/1410 June 2014 Annual return made up to 7 May 2014 with full list of shareholders

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14/02/1414 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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13/05/1313 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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10/05/1310 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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15/05/1215 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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16/12/1116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN RACHAEL HAIR / 25/10/2010

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN RACHAEL HAMILTON / 25/10/2010

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13/05/1113 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN RACHAEL HAIR / 25/10/2010

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13/05/1113 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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13/12/1013 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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20/08/1020 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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28/05/1028 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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28/05/1028 May 2010 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN RACHAEL HAMILTON / 11/07/2009

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27/09/0927 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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14/05/0914 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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05/06/085 June 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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31/05/0731 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 DIRECTOR'S PARTICULARS CHANGED

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31/05/0731 May 2007 DIRECTOR'S PARTICULARS CHANGED

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25/05/0725 May 2007 NEW SECRETARY APPOINTED

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25/05/0725 May 2007 SECRETARY RESIGNED

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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15/05/0615 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 DIRECTOR RESIGNED

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19/09/0519 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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12/05/0512 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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05/07/045 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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26/05/0426 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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04/10/034 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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18/09/0318 September 2003 NEW DIRECTOR APPOINTED

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03/05/033 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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02/05/022 May 2002 NEW SECRETARY APPOINTED

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02/05/022 May 2002 SECRETARY RESIGNED

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24/04/0224 April 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 NEW SECRETARY APPOINTED

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14/03/0214 March 2002 SECRETARY RESIGNED

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29/01/0229 January 2002 NEW DIRECTOR APPOINTED

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21/08/0121 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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23/05/0123 May 2001 DIRECTOR RESIGNED

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23/05/0123 May 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0021 November 2000 DIRECTOR RESIGNED

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21/11/0021 November 2000 NEW DIRECTOR APPOINTED

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21/11/0021 November 2000 £ IC 10004/4 02/11/00 £ SR 10000@1=10000

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21/11/0021 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 10000 @ £1 BY COMPANY 02/11/00

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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12/09/0012 September 2000 £ NC 10000/11000 24/08/

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12/09/0012 September 2000 NC INC ALREADY ADJUSTED 24/08/00

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29/08/0029 August 2000 ADOPT MEM AND ARTS 02/08/00

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09/05/009 May 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS

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14/07/9914 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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27/04/9927 April 1999 RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS

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24/12/9824 December 1998 NEW DIRECTOR APPOINTED

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25/07/9825 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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21/04/9821 April 1998 RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS

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24/09/9724 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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29/04/9729 April 1997 RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS

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01/10/961 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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23/04/9623 April 1996 RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS

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27/09/9527 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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26/04/9526 April 1995 RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS

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03/10/943 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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10/05/9410 May 1994 RETURN MADE UP TO 18/04/94; CHANGE OF MEMBERS

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07/12/937 December 1993 RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS

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07/12/937 December 1993 DIRECTOR'S PARTICULARS CHANGED

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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22/09/9222 September 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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26/05/9226 May 1992 RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS

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26/05/9226 May 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/05/9226 May 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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17/02/9217 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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17/02/9217 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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07/09/917 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/07/9129 July 1991 AUDITOR'S RESIGNATION

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20/05/9120 May 1991 RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS

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06/11/906 November 1990 RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS

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05/06/895 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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05/06/895 June 1989 RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS

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05/06/895 June 1989 RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS

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06/05/886 May 1988 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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06/05/886 May 1988 LOCATION OF REGISTER OF MEMBERS

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17/03/8817 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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08/03/888 March 1988 FULL ACCOUNTS MADE UP TO 30/11/86

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24/09/8724 September 1987 ANNUAL ACCOUNT DELIVERY EXTENDED BY 14 WEEKS

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23/09/8623 September 1986 RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS

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28/08/8628 August 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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