STUDIO HAMILTON LTD

Company number 08777258 ·

Active

55 filings

Date Filing
11 Aug 2026 Unaudited abridged accounts made up to 2025-11-30 · 7 pages View document
7 Aug 2026 Confirmation statement made on 2026-08-05 with updates · 4 pages View document
5 Aug 2026 Previous accounting period extended from 2025-11-15 to 2025-11-30 · 1 page View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
19 Aug 2025 Unaudited abridged accounts made up to 2024-11-15 · 6 pages View document
5 Aug 2025 Confirmation statement made on 2025-08-05 with no updates · 3 pages View document
15 Nov 2024 Annual accounts for the year ending 15 November 2024 View accounts
23 Aug 2024 Change of details for Mr Guy Hamilton Simcock as a person with significant control on 2021-07-15 · 2 pages View document
21 Aug 2024 Confirmation statement made on 2024-08-10 with no updates · 3 pages View document
4 Apr 2024 Unaudited abridged accounts made up to 2023-11-15 · 7 pages View document
15 Nov 2023 Annual accounts for the year ending 15 November 2023 View accounts
23 Aug 2023 Confirmation statement made on 2023-08-10 with no updates · 3 pages View document
23 Aug 2023 Director's details changed for Mr Guy Hamilton Simcock on 2023-08-23 · 2 pages View document
15 Aug 2023 Micro company accounts made up to 2022-11-15 · 3 pages View document
6 Jun 2023 Registered office address changed from Malvern House New Road Solihull West Midlands B91 3DL England to No 9 50 High Street Henley-in-Arden Warwickshire B95 5AN on 2023-06-06 · 1 page View document
6 Dec 2022 Registered office address changed from 146 Longmore Road Solihull West Midlands B90 3EG to Malvern House New Road Solihull West Midlands B91 3DL on 2022-12-06 · 1 page View document
6 Dec 2022 Change of details for Mr Guy Hamilton Simcock as a person with significant control on 2022-12-06 · 2 pages View document
6 Dec 2022 Director's details changed for Mr Guy Hamilton Simcock on 2022-12-06 · 2 pages View document
6 Dec 2022 Registered office address changed from Malvern House New Road Solihull West Midlands B91 3DL England to Malvern House New Road Solihull West Midlands B91 3DL on 2022-12-06 · 1 page View document
15 Nov 2022 Annual accounts for the year ending 15 November 2022 View accounts
15 Nov 2021 Annual accounts for the year ending 15 November 2021 View accounts
15 Nov 2020 Annual accounts for the year ending 15 November 2020 View accounts
15 Nov 2019 Annual accounts for the year ending 15 November 2019 View accounts
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES View document
15 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 15/11/18 View document
7 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 15/11/17 View document
15 Nov 2018 Annual accounts for the year ending 15 November 2018 View accounts
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES View document
23 Jul 2018 PREVSHO FROM 04/04/2018 TO 15/11/2017 View document
4 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 04/04/17 View document
15 Nov 2017 Annual accounts for the year ending 15 November 2017 View accounts
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES View document
26 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ELENA SIMCOCK View document
2 Jul 2017 Annual accounts, small company total exemption, made up to 5 April 2016 View document
4 Apr 2017 Annual accounts for the year ending 4 April 2017 View accounts
3 Apr 2017 PREVSHO FROM 05/04/2016 TO 04/04/2016 View document
6 Jan 2017 PREVSHO FROM 06/04/2016 TO 05/04/2016 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
17 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HAMILTON SIMCOCK / 15/07/2015 View document
17 Nov 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
6 Nov 2015 DIRECTOR APPOINTED MRS ELENA KOSTADINOVA SIMCOCK View document
15 Aug 2015 Annual accounts, small company total exemption, made up to 6 April 2015 View document
4 Aug 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 1 MALVERN PARK AVENUE SOLIHULL B91 3EA View document
6 Apr 2015 Annual accounts for the year ending 6 April 2015 View accounts
30 Nov 2014 CURREXT FROM 30/11/2014 TO 06/04/2015 View document
17 Nov 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
21 Jul 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 24A NEW ROAD SOLIHULL B91 3DP ENGLAND View document
21 Jul 2014 21/07/14 STATEMENT OF CAPITAL GBP 10 View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ELENA SIMCOCK View document
21 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HAMILTON SIMCOCK / 21/07/2014 View document
21 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA KOSTADINOVA SIMCOCK / 21/07/2014 View document
21 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA KOSTADINOVA SIMCOCK / 21/07/2014 View document
21 Jul 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 1 MALVERN PARK AVENUE SOLIHULL B91 3EA ENGLAND View document
15 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document