Download leads from Nexok and grow your business. Find out more

Hamilton Arnold Consulting Limited

Documents

Total Documents139
Total Pages537

Filing History

27 November 2023Confirmation statement made on 25 November 2023 with no updates
27 September 2023Micro company accounts made up to 31 December 2022
25 November 2022Confirmation statement made on 25 November 2022 with no updates
4 May 2022Micro company accounts made up to 31 December 2021
25 November 2021Confirmation statement made on 25 November 2021 with no updates
27 September 2021Micro company accounts made up to 31 December 2020
9 August 2021Termination of appointment of Eileen Gay Arnold as a secretary on 6 August 2021
25 November 2020Confirmation statement made on 25 November 2020 with no updates
15 September 2020Micro company accounts made up to 31 December 2019
25 November 2019Confirmation statement made on 25 November 2019 with no updates
30 September 2019Micro company accounts made up to 31 December 2018
26 November 2018Confirmation statement made on 25 November 2018 with no updates
27 September 2018Micro company accounts made up to 31 December 2017
27 November 2017Confirmation statement made on 25 November 2017 with no updates
27 November 2017Confirmation statement made on 25 November 2017 with no updates
27 September 2017Micro company accounts made up to 31 December 2016
27 September 2017Micro company accounts made up to 31 December 2016
30 November 2016Confirmation statement made on 25 November 2016 with updates
30 November 2016Confirmation statement made on 25 November 2016 with updates
28 September 2016Total exemption small company accounts made up to 31 December 2015
28 September 2016Total exemption small company accounts made up to 31 December 2015
26 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
26 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
18 September 2015Total exemption small company accounts made up to 31 December 2014
18 September 2015Total exemption small company accounts made up to 31 December 2014
26 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
26 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
30 September 2014Total exemption small company accounts made up to 31 December 2013
30 September 2014Total exemption small company accounts made up to 31 December 2013
26 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
26 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
30 September 2013Total exemption small company accounts made up to 31 December 2012
30 September 2013Total exemption small company accounts made up to 31 December 2012
26 November 2012Annual return made up to 25 November 2012 with a full list of shareholders
26 November 2012Annual return made up to 25 November 2012 with a full list of shareholders
27 September 2012Total exemption small company accounts made up to 31 December 2011
27 September 2012Total exemption small company accounts made up to 31 December 2011
1 December 2011Annual return made up to 25 November 2011 with a full list of shareholders
1 December 2011Annual return made up to 25 November 2011 with a full list of shareholders
28 September 2011Total exemption small company accounts made up to 31 December 2010
28 September 2011Total exemption small company accounts made up to 31 December 2010
29 November 2010Annual return made up to 25 November 2010 with a full list of shareholders
29 November 2010Annual return made up to 25 November 2010 with a full list of shareholders
2 October 2010Total exemption small company accounts made up to 31 December 2009
2 October 2010Total exemption small company accounts made up to 31 December 2009
27 November 2009Annual return made up to 25 November 2009 with a full list of shareholders
27 November 2009Director's details changed for Mrs Penelope Louise Arnold on 1 October 2009
27 November 2009Director's details changed for Mrs Penelope Louise Arnold on 1 October 2009
27 November 2009Annual return made up to 25 November 2009 with a full list of shareholders
27 November 2009Director's details changed for Mr Richard Hamilton Arnold on 1 October 2009
27 November 2009Director's details changed for Mr Richard Hamilton Arnold on 1 October 2009
27 November 2009Director's details changed for Mr Richard Hamilton Arnold on 1 October 2009
27 November 2009Director's details changed for Mrs Penelope Louise Arnold on 1 October 2009
29 September 2009Total exemption small company accounts made up to 31 December 2008
29 September 2009Total exemption small company accounts made up to 31 December 2008
9 February 2009Return made up to 25/11/08; full list of members
9 February 2009Return made up to 25/11/08; full list of members
7 February 2009Registered office changed on 07/02/2009 from 8 springfield close cross axbridge somerset BS26 2FE united kingdom
7 February 2009Registered office changed on 07/02/2009 from 8 springfield close cross axbridge somerset BS26 2FE united kingdom
6 February 2009Location of debenture register
6 February 2009Location of debenture register
6 February 2009Location of register of members
6 February 2009Location of register of members
6 February 2009Registered office changed on 06/02/2009 from fourth floor one victoria street bristol BS1 6AA
6 February 2009Registered office changed on 06/02/2009 from fourth floor one victoria street bristol BS1 6AA
27 August 2008Total exemption small company accounts made up to 31 December 2007
27 August 2008Total exemption small company accounts made up to 31 December 2007
6 March 2008Appointment terminated secretary penelope arnold
6 March 2008Director appointed mrs penelope louise arnold
6 March 2008Appointment terminated secretary penelope arnold
6 March 2008Director appointed mrs penelope louise arnold
20 December 2007Return made up to 25/11/07; full list of members
20 December 2007Return made up to 25/11/07; full list of members
19 December 2007Director resigned
19 December 2007New secretary appointed
19 December 2007Director resigned
19 December 2007New secretary appointed
23 July 2007Total exemption small company accounts made up to 31 December 2006
23 July 2007Total exemption small company accounts made up to 31 December 2006
18 December 2006Return made up to 25/11/06; full list of members
18 December 2006Return made up to 25/11/06; full list of members
22 September 2006Total exemption small company accounts made up to 31 December 2005
22 September 2006Total exemption small company accounts made up to 31 December 2005
25 November 2005Return made up to 25/11/05; full list of members
25 November 2005Return made up to 25/11/05; full list of members
25 November 2005Secretary's particulars changed;director's particulars changed
25 November 2005Secretary's particulars changed;director's particulars changed
27 September 2005Total exemption small company accounts made up to 31 December 2004
27 September 2005Total exemption small company accounts made up to 31 December 2004
11 May 2005Registered office changed on 11/05/05 from: 3RD floor crown house 37/41 prince street bristol BS1 4PS
11 May 2005Registered office changed on 11/05/05 from: 3RD floor crown house 37/41 prince street bristol BS1 4PS
10 December 2004Return made up to 07/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 December 2004Return made up to 07/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 September 2004Total exemption small company accounts made up to 31 December 2003
29 September 2004Total exemption small company accounts made up to 31 December 2003
4 December 2003Return made up to 07/12/03; full list of members
4 December 2003Return made up to 07/12/03; full list of members
22 October 2003Total exemption small company accounts made up to 31 December 2002
22 October 2003Total exemption small company accounts made up to 31 December 2002
20 December 2002Return made up to 07/12/02; full list of members
20 December 2002Return made up to 07/12/02; full list of members
2 July 2002Total exemption small company accounts made up to 31 December 2001
2 July 2002Total exemption small company accounts made up to 31 December 2001
31 December 2001Return made up to 07/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 December 2001Return made up to 07/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 December 2001Director's particulars changed
13 December 2001Director's particulars changed
28 September 2001Total exemption small company accounts made up to 31 December 2000
28 September 2001Total exemption small company accounts made up to 31 December 2000
14 December 2000Return made up to 07/12/00; full list of members
14 December 2000Return made up to 07/12/00; full list of members
11 December 2000Accounts for a small company made up to 31 December 1999
11 December 2000Accounts for a small company made up to 31 December 1999
20 January 2000Return made up to 07/12/99; full list of members
20 January 2000Return made up to 07/12/99; full list of members
19 December 1999Accounts for a small company made up to 31 December 1998
19 December 1999Accounts for a small company made up to 31 December 1998
15 February 1999Return made up to 07/12/98; no change of members
15 February 1999Return made up to 07/12/98; no change of members
8 September 1998Secretary's particulars changed;director's particulars changed
8 September 1998Director's particulars changed
8 September 1998Registered office changed on 08/09/98 from: 21 meads court chepstow gwent NP6 5QE
8 September 1998Registered office changed on 08/09/98 from: 21 meads court chepstow gwent NP6 5QE
8 September 1998Secretary's particulars changed;director's particulars changed
8 September 1998Director's particulars changed
30 July 1998Accounts for a small company made up to 31 December 1997
30 July 1998Accounts for a small company made up to 31 December 1997
19 January 1998Return made up to 09/12/97; full list of members
19 January 1998Return made up to 09/12/97; full list of members
26 September 1997Accounts for a small company made up to 31 December 1996
26 September 1997Accounts for a small company made up to 31 December 1996
16 December 1996Return made up to 07/12/96; no change of members
16 December 1996Return made up to 07/12/96; no change of members
9 October 1996Accounts for a small company made up to 31 December 1995
9 October 1996Accounts for a small company made up to 31 December 1995
18 December 1995Return made up to 07/12/95; no change of members
18 December 1995Return made up to 07/12/95; no change of members
9 October 1995Accounts for a small company made up to 31 December 1994
9 October 1995Accounts for a small company made up to 31 December 1994
Sign up now to grow your client base. Plans & Pricing