MATTHEW HAMILTON LTD

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-15 with no updates

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20/01/2520 January 2025 Director's details changed for Mr Matthew Simon Hamilton on 2025-01-07

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20/01/2520 January 2025 Registered office address changed from 33 Kings Drive Stockport SK4 4DZ England to 2 Chesilton Crescent Church Crookham Fleet GU52 6NZ on 2025-01-20

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20/01/2520 January 2025 Change of details for Mr Matthew Simon Hamilton as a person with significant control on 2025-01-07

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11/04/2411 April 2024 Total exemption full accounts made up to 2024-01-31

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04/04/244 April 2024 Previous accounting period extended from 2023-07-31 to 2024-01-31

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

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23/01/2423 January 2024 Confirmation statement made on 2024-01-15 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-07-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-15 with no updates

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27/01/2227 January 2022 Confirmation statement made on 2022-01-15 with no updates

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/01/2126 January 2021 31/07/20 TOTAL EXEMPTION FULL

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/01/2028 January 2020 31/07/19 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/01/1917 January 2019 31/07/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/01/1818 January 2018 31/07/17 TOTAL EXEMPTION FULL

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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15/02/1715 February 2017 CURREXT FROM 31/01/2017 TO 31/07/2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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19/01/1719 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON HAMILTON / 13/01/2017

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09/01/179 January 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 6 CLIFTON ROAD STOCKPORT CHESHIRE SK4 4DD ENGLAND

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30/06/1630 June 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM FLAT 30, LANGRIDGE RHYL STREET LONDON NW5 4LY ENGLAND

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/02/169 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/01/1515 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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