Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jun 2023 |
LIQ02 |
Statement of affairs
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14 Jun 2023 |
AD01 |
Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney Hook RG27 8XU England to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 14 June 2023
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14 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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06 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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20 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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05 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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24 Dec 2021 |
AD01 |
Registered office address changed from Bell House Bell Lane Ellisfield Basingstoke Hampshire RG25 2QD United Kingdom to 5 Taplins Court Taplins Farm Lane Hartley Wintney Hook RG27 8XU on 24 December 2021
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Edward Walter James Hamilton as a director on 8 September 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Dominic Duncan Alexander Hamilton as a director on 10 September 2021
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08 Sep 2021 |
AP01 |
Appointment of Mrs Emily Caroline Hambro as a director on 7 September 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Adrian James Hamilton as a director on 21 August 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Dominic Duncan Alexander Hamilton as a director on 7 September 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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12 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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19 Dec 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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16 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with updates
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16 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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01 Aug 2018 |
CH01 |
Director's details changed for Mr Adrian James Hamilton on 1 August 2018
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01 Aug 2018 |
AD01 |
Registered office address changed from Bell House Bell Lane Ellisfield Basingstoke Hampshire RG25 2QD England to Bell House Bell Lane Ellisfield Basingstoke Hampshire RG25 2QD on 1 August 2018
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14 May 2018 |
AD01 |
Registered office address changed from Blaegrove House, Blaegrove Lane Up Nately Hook Hampshire RG27 9PD to Bell House Bell Lane Ellisfield Basingstoke Hampshire RG25 2QD on 14 May 2018
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17 Jan 2018 |
MR04 |
Satisfaction of charge 006740450009 in full
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