HAMILTONS OF DUDLEY LIMITED


Registered number: 03239077
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Name: HAMILTONS OF DUDLEY LIMITED
HAMILTONS OF DUDLEY LTD
Address: C/O HAMILTONS MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB
Incorporation Date: 1996-08-19

Company status: Active


Company Documents

date name form type
2022-08-22 CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES CS01
2022-09-27 31/12/21 TOTAL EXEMPTION FULL AA
2021-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-08-20 CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES CS01
2020-08-24 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES CS01
2020-09-29 31/12/19 TOTAL EXEMPTION FULL AA
2019-08-23 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES CS01
2019-09-02 31/12/18 TOTAL EXEMPTION FULL AA
2018-04-26 31/12/17 TOTAL EXEMPTION FULL AA
2018-08-31 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES CS01
2017-09-05 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES CS01
2017-09-07 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-05 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES CS01
2016-08-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-02-23 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN EDWARD JONES / 01/09/2014 CH03
2015-08-19 19/08/15 FULL LIST AR01
2015-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-20 19/08/14 FULL LIST AR01
2013-08-22 19/08/13 FULL LIST AR01
2013-08-15 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-05 19/08/12 FULL LIST AR01
2012-09-24 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-07 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-07 19/08/11 FULL LIST AR01
2010-08-19 19/08/10 FULL LIST AR01
2010-10-07 31/12/09 TOTAL EXEMPTION FULL AA
2009-08-03 31/12/08 TOTAL EXEMPTION FULL AA
2009-09-10 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS 363a
2008-09-11 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS 363a
2008-08-04 31/12/07 TOTAL EXEMPTION FULL AA
2007-04-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-06 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS 363a
2006-03-10 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 225
2006-03-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2006-08-30 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS 363a
2005-08-22 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-15 SECRETARY RESIGNED 288b
2005-08-22 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS 363a
2005-11-15 NEW SECRETARY APPOINTED 288a
2005-11-15 DIRECTOR RESIGNED 288b
2005-05-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2004-05-28 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS 363s
2004-09-16 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS 363s
2004-06-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 AA
2003-05-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 AA
2003-02-04 PARTICULARS OF MORTGAGE/CHARGE 395
2002-05-28 REGISTERED OFFICE CHANGED ON 28/05/02 FROM:MERIDEN HOUSE6 GREAT CORNBOWHALESOWENWEST MIDLANDS B63 3AB 287
2002-09-08 REGISTERED OFFICE CHANGED ON 08/09/02 FROM:C/O HAMILTONSSAINT JOSEPHS COURTTRINDLE ROAD, DUDLEYWEST MIDLANDS DY2 7AU 287
2002-05-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 AA
2002-09-08 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS 363s
2001-10-05 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS 363s
2001-08-16 DIRECTOR RESIGNED 288b
2001-09-13 REGISTERED OFFICE CHANGED ON 13/09/01 FROM:HAMILTON HOUSE6 GREAT CORNBOWHALESOWEN WEST MIDLANDSB63 3AB 287
2001-08-10 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED 403b
2001-08-29 SECRETARY RESIGNED 288b
2001-12-24 COMPANY NAME CHANGEDHAMILTONS OF HALESOWEN LIMITEDCERTIFICATE ISSUED ON 24/12/01 CERTNM
2001-08-08 DIRECTOR'S PARTICULARS CHANGED 288c
2001-10-31 NEW DIRECTOR APPOINTED 288a
2001-08-29 NEW SECRETARY APPOINTED 288a

Last update: 2024-09-24 07:01:23