HAMILTON SPECIALIST REFERRALS LTD
| Status | ACTIVE |
| Company No. | 10557864 |
| Category | Private Limited Company |
| Incorporated | 11 Jan 2017 |
| Age | 7 years, 4 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
HAMILTON SPECIALIST REFERRALS LTD is an active private limited company with number 10557864. It was incorporated 7 years, 4 months, 12 days ago, on 11 January 2017. The company address is The Chocolate Factory The Chocolate Factory, Bristol, BS31 2AU, England.
Company Fillings
Confirmation statement with no updates
Date: 23 Jan 2024
Action Date: 10 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-10
Documents
Accounts with accounts type dormant
Date: 14 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change person director company with change date
Date: 26 Apr 2023
Action Date: 13 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-13
Officer name: Donna Louise Chapman
Documents
Confirmation statement with no updates
Date: 17 Jan 2023
Action Date: 10 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-10
Documents
Change to a person with significant control
Date: 09 Aug 2022
Action Date: 02 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Cherry Tree Veterinary Practice Limited
Change date: 2021-03-02
Documents
Accounts with accounts type audit exemption subsiduary
Date: 29 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Legacy
Date: 29 Jun 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/21
Documents
Legacy
Date: 29 Jun 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/09/21
Documents
Legacy
Date: 29 Jun 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/21
Documents
Change account reference date company previous shortened
Date: 25 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
New date: 2021-09-30
Made up date: 2022-03-02
Documents
Confirmation statement with updates
Date: 21 Jan 2022
Action Date: 10 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-10
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2021
Action Date: 02 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-02
Documents
Change person director company with change date
Date: 12 Oct 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-01
Officer name: Mrs Donna Louise Chapman
Documents
Mortgage satisfy charge full
Date: 06 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105578640002
Documents
Mortgage satisfy charge full
Date: 06 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105578640001
Documents
Resolution
Date: 12 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 07 Apr 2021
Action Date: 02 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-01-30
New date: 2021-03-02
Documents
Appoint person director company with name date
Date: 05 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-02
Officer name: Mrs Donna Louise Chapman
Documents
Appoint person director company with name date
Date: 05 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Andrew Gillings
Appointment date: 2021-03-02
Documents
Termination director company with name termination date
Date: 05 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Catherine Hamilton
Termination date: 2021-03-02
Documents
Termination director company with name termination date
Date: 05 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Herriot Hamilton
Termination date: 2021-03-02
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2021
Action Date: 05 Mar 2021
Category: Address
Type: AD01
New address: The Chocolate Factory Keynsham Bristol BS31 2AU
Change date: 2021-03-05
Old address: Belmont Place Belmont Road Maidenhead SL6 6TB England
Documents
Confirmation statement with updates
Date: 17 Feb 2021
Action Date: 10 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-10
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change person director company with change date
Date: 01 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-27
Officer name: Mr Michael Herriot Hamilton
Documents
Change person director company with change date
Date: 01 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Clare Catherine Hamilton
Change date: 2020-11-27
Documents
Accounts amended with accounts type total exemption full
Date: 17 Feb 2020
Action Date: 31 Jan 2018
Category: Accounts
Type: AAMD
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 30 Jan 2020
Action Date: 10 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-10
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2020
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change account reference date company previous shortened
Date: 29 Oct 2019
Action Date: 30 Jan 2019
Category: Accounts
Type: AA01
New date: 2019-01-30
Made up date: 2019-01-31
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2019
Action Date: 26 Jul 2019
Category: Address
Type: AD01
New address: Belmont Place Belmont Road Maidenhead SL6 6TB
Change date: 2019-07-26
Old address: Swatton Barn Badbury Swindon Wiltshire SN4 0EU United Kingdom
Documents
Confirmation statement with no updates
Date: 26 Feb 2019
Action Date: 10 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-10
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 12 Mar 2018
Action Date: 10 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-10
Documents
Notification of a person with significant control
Date: 12 Mar 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-01-01
Psc name: Cherry Tree Veterinary Practice Limited
Documents
Cessation of a person with significant control
Date: 09 Mar 2018
Action Date: 10 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-10
Psc name: Clare Catherine Hamilton
Documents
Cessation of a person with significant control
Date: 09 Mar 2018
Action Date: 10 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-10
Psc name: Michael Herriot Hamilton
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jan 2018
Action Date: 16 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-16
Charge number: 105578640002
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105578640001
Charge creation date: 2018-01-04
Documents
Resolution
Date: 02 May 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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