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 |
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