About

Registered Number: 04936131
Date of Incorporation: 17/10/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: Thomas House, Meadowcroft Business Park Pope Lane, Whitestake, Preston, Lancashire, PR4 4AZ

 

Based in Preston in Lancashire, John Hamilton Ltd was founded on 17 October 2003, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON, John Thomas 17 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HAMILTON, Carol 17 October 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 23 October 2019
CH01 - Change of particulars for director 22 October 2019
PSC04 - N/A 22 October 2019
AA - Annual Accounts 25 July 2019
CS01 - N/A 19 October 2018
CH01 - Change of particulars for director 18 October 2018
PSC04 - N/A 18 October 2018
CH01 - Change of particulars for director 17 October 2018
CH03 - Change of particulars for secretary 17 October 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 26 July 2012
AD01 - Change of registered office address 26 July 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 23 December 2008
287 - Change in situation or address of Registered Office 13 November 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 29 October 2007
AA - Annual Accounts 05 September 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 25 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 24 August 2005
363s - Annual Return 20 December 2004
288a - Notice of appointment of directors or secretaries 23 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 17 October 2003
288b - Notice of resignation of directors or secretaries 17 October 2003
NEWINC - New incorporation documents 17 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.