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Hamilton Grant Holdings Limited

Documents

Total Documents33
Total Pages184

Filing History

23 December 2020Confirmation statement made on 7 December 2020 with updates
29 April 2020Total exemption full accounts made up to 31 December 2019
9 December 2019Confirmation statement made on 7 December 2019 with updates
28 March 2019Total exemption full accounts made up to 31 December 2018
17 December 2018Confirmation statement made on 7 December 2018 with updates
5 June 2018Sub-division of shares on 5 December 2017
27 April 2018Change of details for Mr Jonathan Bradleigh Pickles as a person with significant control on 27 April 2018
27 April 2018Change of details for Mr Derek William Pickles as a person with significant control on 27 April 2018
27 April 2018Change of details for Mr Daniel Pickles as a person with significant control on 27 April 2018
24 April 2018Director's details changed for Mr Derek William Pickles on 24 April 2018
24 April 2018Director's details changed for Mr Jonathan Pickles on 24 April 2018
24 April 2018Director's details changed for Mr Daniel Pickles on 24 April 2018
13 April 2018Total exemption full accounts made up to 31 December 2017
12 February 2018Registered office address changed from 53 Lampton Road Hounslow TW3 1LY United Kingdom to Puerorum House 26 Great Queen Street London WC2B 5BL on 12 February 2018
12 February 2018Registered office address changed from 53 Lampton Road Hounslow TW3 1LY United Kingdom to Puerorum House 26 Great Queen Street London WC2B 5BL on 12 February 2018
29 December 2017Director's details changed for Mr Derek William Pickles on 18 December 2017
29 December 2017Confirmation statement made on 7 December 2017 with no updates
29 December 2017Change of details for Mr Derek William Pickles as a person with significant control on 18 December 2017
29 December 2017Confirmation statement made on 7 December 2017 with no updates
29 December 2017Director's details changed for Mr Derek William Pickles on 18 December 2017
29 December 2017Change of details for Mr Derek William Pickles as a person with significant control on 18 December 2017
13 December 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 December 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 September 2017Total exemption full accounts made up to 31 December 2016
25 September 2017Total exemption full accounts made up to 31 December 2016
7 December 2016Confirmation statement made on 7 December 2016 with updates
7 December 2016Confirmation statement made on 7 December 2016 with updates
13 April 2016Statement of capital following an allotment of shares on 15 March 2016
  • GBP 10.00
13 April 2016Statement of capital following an allotment of shares on 15 March 2016
  • GBP 10.00
8 March 2016Current accounting period shortened from 31 March 2017 to 31 December 2016
8 March 2016Current accounting period shortened from 31 March 2017 to 31 December 2016
8 March 2016Incorporation
Statement of capital on 2016-03-08
  • GBP .01
8 March 2016Incorporation
Statement of capital on 2016-03-08
  • GBP .01
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