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HAMILTON'S PICTURES LTD

Company number 07750376

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
12 Oct 2023 PSC04 Change of details for Ms Sarah Elizabeth Hamilton as a person with significant control on 13 May 2023
18 May 2023 AA Total exemption full accounts made up to 31 August 2022
18 May 2023 AD01 Registered office address changed from 16a Springdale Road London N16 9NX to Flat 2 Landmark Court Caledonian Road Bristol BS1 6JL on 18 May 2023
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
21 Jul 2022 AAMD Amended total exemption full accounts made up to 31 August 2021
30 May 2022 AA Total exemption full accounts made up to 31 August 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
13 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-10
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
14 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
21 May 2019 AA Total exemption full accounts made up to 31 August 2018
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
08 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with updates
18 May 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
01 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
09 Mar 2015 AD01 Registered office address changed from Flat 3 112 Gauden Road London SW4 6LU to 16a Springdale Road London N16 9NX on 9 March 2015
07 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Oct 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-18
  • GBP 100
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013