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Hamilton Field London Limited

Documents

Total Documents71
Total Pages266

Filing History

22 August 2020Confirmation statement made on 16 August 2020 with no updates
21 June 2020Registered office address changed from 2nd Floor 8 Ely Place London EC1N 6SD to 1 Fairfield Close Edenbridge Kent TN8 5FJ on 21 June 2020
29 May 2020Total exemption full accounts made up to 31 August 2019
4 September 2019Confirmation statement made on 16 August 2019 with no updates
18 April 2019Total exemption full accounts made up to 31 August 2018
17 September 2018Confirmation statement made on 16 August 2018 with no updates
24 May 2018Total exemption full accounts made up to 31 August 2017
23 August 2017Confirmation statement made on 16 August 2017 with no updates
23 August 2017Confirmation statement made on 16 August 2017 with no updates
21 May 2017Total exemption small company accounts made up to 31 August 2016
21 May 2017Total exemption small company accounts made up to 31 August 2016
13 October 2016Confirmation statement made on 16 August 2016 with updates
13 October 2016Confirmation statement made on 16 August 2016 with updates
9 June 2016Total exemption small company accounts made up to 31 August 2015
9 June 2016Total exemption small company accounts made up to 31 August 2015
28 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
28 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
25 March 2015Total exemption small company accounts made up to 31 August 2014
25 March 2015Total exemption small company accounts made up to 31 August 2014
18 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
18 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
27 September 2013Total exemption small company accounts made up to 31 August 2013
27 September 2013Total exemption small company accounts made up to 31 August 2013
16 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1,000
16 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1,000
26 October 2012Total exemption small company accounts made up to 31 August 2012
26 October 2012Total exemption small company accounts made up to 31 August 2012
23 August 2012Annual return made up to 16 August 2012 with a full list of shareholders
23 August 2012Director's details changed for Michael Richard Field on 22 August 2012
23 August 2012Director's details changed for Michael Richard Field on 22 August 2012
23 August 2012Annual return made up to 16 August 2012 with a full list of shareholders
3 May 2012Total exemption small company accounts made up to 31 August 2011
3 May 2012Total exemption small company accounts made up to 31 August 2011
3 October 2011Annual return made up to 16 August 2011 with a full list of shareholders
3 October 2011Annual return made up to 16 August 2011 with a full list of shareholders
6 May 2011Total exemption small company accounts made up to 31 August 2010
6 May 2011Total exemption small company accounts made up to 31 August 2010
9 September 2010Annual return made up to 16 August 2010 with a full list of shareholders
9 September 2010Annual return made up to 16 August 2010 with a full list of shareholders
9 March 2010Total exemption small company accounts made up to 31 August 2009
9 March 2010Total exemption small company accounts made up to 31 August 2009
24 November 2009Appointment of Mr Michael Richard Field as a secretary
24 November 2009Appointment of Mr Michael Richard Field as a secretary
20 November 2009Termination of appointment of Timothy Higginson as a secretary
20 November 2009Termination of appointment of Timothy Higginson as a secretary
18 August 2009Return made up to 16/08/09; full list of members
18 August 2009Return made up to 16/08/09; full list of members
11 November 2008Total exemption small company accounts made up to 31 August 2008
11 November 2008Total exemption small company accounts made up to 31 August 2008
20 August 2008Return made up to 16/08/08; full list of members
20 August 2008Return made up to 16/08/08; full list of members
8 January 2008Total exemption small company accounts made up to 31 August 2007
8 January 2008Total exemption small company accounts made up to 31 August 2007
6 December 2007Secretary resigned
6 December 2007New secretary appointed
6 December 2007New secretary appointed
6 December 2007Secretary resigned
20 August 2007Return made up to 16/08/07; full list of members
20 August 2007Return made up to 16/08/07; full list of members
4 September 2006Secretary resigned
4 September 2006Director resigned
4 September 2006New secretary appointed
4 September 2006New director appointed
4 September 2006Ad 16/08/06--------- £ si 999@1=999 £ ic 1/1000
4 September 2006New director appointed
4 September 2006Secretary resigned
4 September 2006Director resigned
4 September 2006Ad 16/08/06--------- £ si 999@1=999 £ ic 1/1000
4 September 2006New secretary appointed
16 August 2006Incorporation
16 August 2006Incorporation
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