About

Registered Number: 06082591
Date of Incorporation: 05/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

 

Having been setup in 2007, Hamilton Bailey Ltd has its registered office in Tolleshunt Major in Essex. There are no directors listed for Hamilton Bailey Ltd at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

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Filing History

Document Type Date
CS01 - N/A 14 February 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 11 February 2019
TM02 - Termination of appointment of secretary 11 February 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 02 March 2017
AAMD - Amended Accounts 16 November 2016
AA - Annual Accounts 31 October 2016
AA01 - Change of accounting reference date 28 April 2016
AR01 - Annual Return 26 February 2016
TM01 - Termination of appointment of director 25 February 2016
AP01 - Appointment of director 15 December 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 25 June 2013
DISS40 - Notice of striking-off action discontinued 12 June 2013
GAZ1 - First notification of strike-off action in London Gazette 11 June 2013
AR01 - Annual Return 07 June 2013
CH01 - Change of particulars for director 07 June 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 09 March 2012
CH04 - Change of particulars for corporate secretary 09 March 2012
AR01 - Annual Return 28 April 2011
CH04 - Change of particulars for corporate secretary 28 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 April 2011
AD01 - Change of registered office address 28 April 2011
AA - Annual Accounts 27 April 2011
SH01 - Return of Allotment of shares 18 March 2011
RESOLUTIONS - N/A 24 February 2011
AR01 - Annual Return 11 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 May 2010
CH01 - Change of particulars for director 10 May 2010
CH04 - Change of particulars for corporate secretary 10 May 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 29 April 2009
288a - Notice of appointment of directors or secretaries 29 April 2009
288b - Notice of resignation of directors or secretaries 29 April 2009
AA - Annual Accounts 05 November 2008
363s - Annual Return 11 September 2008
225 - Change of Accounting Reference Date 12 February 2008
287 - Change in situation or address of Registered Office 13 November 2007
CERTNM - Change of name certificate 07 November 2007
288b - Notice of resignation of directors or secretaries 24 April 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
NEWINC - New incorporation documents 05 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.