Established in 1961, Hamilton Investments Ltd are based in East Sussex, it's status at Companies House is "Active". We do not know the number of employees at this company. There are 4 directors listed for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEELE, John David | N/A | 09 August 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMILTON, Cherry Ann | 04 April 2019 | - | 1 |
HAMILTON, Cherry Ann | 26 May 2017 | 28 March 2018 | 1 |
KIRK, David Timothy | 28 March 2018 | 04 April 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 September 2020 | |
CS01 - N/A | 02 April 2020 | |
CH01 - Change of particulars for director | 23 March 2020 | |
MR04 - N/A | 15 October 2019 | |
MR04 - N/A | 15 October 2019 | |
MR04 - N/A | 15 October 2019 | |
AA - Annual Accounts | 15 August 2019 | |
AP03 - Appointment of secretary | 24 April 2019 | |
TM02 - Termination of appointment of secretary | 24 April 2019 | |
CS01 - N/A | 05 April 2019 | |
TM01 - Termination of appointment of director | 06 November 2018 | |
AA - Annual Accounts | 06 November 2018 | |
AP01 - Appointment of director | 04 October 2018 | |
AP01 - Appointment of director | 17 April 2018 | |
AP01 - Appointment of director | 16 April 2018 | |
AP03 - Appointment of secretary | 16 April 2018 | |
TM02 - Termination of appointment of secretary | 13 April 2018 | |
TM01 - Termination of appointment of director | 13 April 2018 | |
TM01 - Termination of appointment of director | 13 April 2018 | |
CS01 - N/A | 13 April 2018 | |
AA - Annual Accounts | 16 October 2017 | |
AP03 - Appointment of secretary | 14 August 2017 | |
CH01 - Change of particulars for director | 14 August 2017 | |
CH01 - Change of particulars for director | 17 July 2017 | |
TM02 - Termination of appointment of secretary | 05 July 2017 | |
CS01 - N/A | 11 April 2017 | |
AA - Annual Accounts | 15 October 2016 | |
AUD - Auditor's letter of resignation | 03 October 2016 | |
CH01 - Change of particulars for director | 12 May 2016 | |
AR01 - Annual Return | 11 May 2016 | |
CH01 - Change of particulars for director | 11 May 2016 | |
CH01 - Change of particulars for director | 10 May 2016 | |
CH01 - Change of particulars for director | 04 May 2016 | |
CH01 - Change of particulars for director | 03 May 2016 | |
CH01 - Change of particulars for director | 29 April 2016 | |
AD01 - Change of registered office address | 15 January 2016 | |
AA - Annual Accounts | 04 September 2015 | |
AR01 - Annual Return | 08 April 2015 | |
AA - Annual Accounts | 14 August 2014 | |
TM01 - Termination of appointment of director | 14 April 2014 | |
AR01 - Annual Return | 10 April 2014 | |
CH01 - Change of particulars for director | 09 April 2014 | |
CH01 - Change of particulars for director | 06 February 2014 | |
AA - Annual Accounts | 17 October 2013 | |
AR01 - Annual Return | 15 April 2013 | |
TM01 - Termination of appointment of director | 11 February 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AP01 - Appointment of director | 14 November 2012 | |
AP01 - Appointment of director | 14 November 2012 | |
AR01 - Annual Return | 12 April 2012 | |
AA - Annual Accounts | 24 August 2011 | |
AR01 - Annual Return | 01 June 2011 | |
AA - Annual Accounts | 27 August 2010 | |
AR01 - Annual Return | 21 April 2010 | |
CH03 - Change of particulars for secretary | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
AA - Annual Accounts | 07 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2009 | |
363a - Annual Return | 15 April 2009 | |
AA - Annual Accounts | 29 September 2008 | |
363a - Annual Return | 09 April 2008 | |
AA - Annual Accounts | 19 September 2007 | |
363s - Annual Return | 30 April 2007 | |
AA - Annual Accounts | 08 August 2006 | |
363s - Annual Return | 13 April 2006 | |
AA - Annual Accounts | 30 September 2005 | |
363s - Annual Return | 13 April 2005 | |
AA - Annual Accounts | 29 September 2004 | |
363s - Annual Return | 26 April 2004 | |
AA - Annual Accounts | 10 October 2003 | |
363s - Annual Return | 09 April 2003 | |
AA - Annual Accounts | 16 September 2002 | |
363s - Annual Return | 09 April 2002 | |
AA - Annual Accounts | 22 November 2001 | |
363s - Annual Return | 17 April 2001 | |
AA - Annual Accounts | 08 September 2000 | |
363s - Annual Return | 10 April 2000 | |
AA - Annual Accounts | 14 September 1999 | |
363s - Annual Return | 13 April 1999 | |
288a - Notice of appointment of directors or secretaries | 08 April 1999 | |
RESOLUTIONS - N/A | 17 March 1999 | |
AA - Annual Accounts | 06 October 1998 | |
363s - Annual Return | 05 May 1998 | |
AA - Annual Accounts | 04 September 1997 | |
363s - Annual Return | 17 April 1997 | |
AA - Annual Accounts | 27 August 1996 | |
363s - Annual Return | 11 April 1996 | |
AA - Annual Accounts | 12 September 1995 | |
363s - Annual Return | 05 April 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 26 July 1994 | |
363s - Annual Return | 07 April 1994 | |
AA - Annual Accounts | 15 September 1993 | |
363s - Annual Return | 08 April 1993 | |
AA - Annual Accounts | 01 September 1992 | |
363b - Annual Return | 15 April 1992 | |
AA - Annual Accounts | 19 August 1991 | |
363a - Annual Return | 29 April 1991 | |
AA - Annual Accounts | 30 October 1990 | |
363 - Annual Return | 30 October 1990 | |
AA - Annual Accounts | 16 October 1989 | |
363 - Annual Return | 16 October 1989 | |
363 - Annual Return | 23 November 1988 | |
AA - Annual Accounts | 23 November 1988 | |
AA - Annual Accounts | 13 October 1987 | |
363 - Annual Return | 13 October 1987 | |
AA - Annual Accounts | 24 November 1986 | |
363 - Annual Return | 24 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 14 November 1985 | Fully Satisfied |
N/A |
Legal charge | 14 November 1985 | Fully Satisfied |
N/A |
Legal charge | 14 November 1985 | Fully Satisfied |
N/A |