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HAMILTON HEATH ESTATES (NO. 2) LIMITED - Lester House, 19-21 Broad Street, Bury, Lancashire, United Kingdom
Company Information
- Company registration number
- 05725206
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lester House
- 19-21 Broad Street
- Bury
- Lancashire
- BL9 0DA
- England Lester House, 19-21 Broad Street, Bury, Lancashire, BL9 0DA, England UK
Management
- Managing Directors
- RUBENS, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-28
- Age Of Company 2006-02-28 18 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Hamilton Heath Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-05-31
✓
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2020-05-28
- Last Date: 2019-05-14
✓
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HAMILTON HEATH ESTATES (NO. 2) LIMITED Company Description
- HAMILTON HEATH ESTATES (NO. 2) LIMITED is a ltd registered in United Kingdom with the Company reg no 05725206. Its current trading status is "live". It was registered 2006-02-28. It has declared SIC or NACE codes as "68209". It has 1 director The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at Lester House .
Get HAMILTON HEATH ESTATES (NO. 2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamilton Heath Estates (No. 2) Limited - Lester House, 19-21 Broad Street, Bury, Lancashire, United Kingdom
- 2006-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05725206#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05725206#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2020-02-27) - AA
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accounts-with-accounts-type-small (2019-02-11) - AA
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cessation-of-a-person-with-significant-control (2019-05-14) - PSC07
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notification-of-a-person-with-significant-control (2019-05-14) - PSC02
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confirmation-statement-with-updates (2019-05-14) - CS01
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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capital-allotment-shares (2019-06-21) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-25) - MR01
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mortgage-satisfy-charge-full (2019-10-23) - MR04
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resolution (2019-06-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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accounts-with-accounts-type-small (2018-03-01) - AA
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
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accounts-with-accounts-type-small (2017-02-07) - AA
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accounts-with-accounts-type-small (2016-03-04) - AA
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confirmation-statement-with-updates (2016-11-07) - CS01
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change-account-reference-date-company-previous-shortened (2015-02-27) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-02-20) - AA01
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change-account-reference-date-company-previous-shortened (2013-02-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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accounts-with-accounts-type-small (2013-06-04) - AA
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mortgage-satisfy-charge-full (2013-12-04) - MR04
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change-account-reference-date-company-previous-shortened (2013-07-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-20) - AP01
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legacy (2012-12-21) - MG01
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legacy (2012-09-29) - MG01
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termination-secretary-company-with-name (2012-07-20) - TM02
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termination-director-company-with-name (2012-07-20) - TM01
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legacy (2012-06-16) - MG01
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accounts-with-accounts-type-small (2012-06-19) - AA
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legacy (2012-06-20) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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legacy (2012-06-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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accounts-with-accounts-type-small (2011-03-01) - AA
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accounts-with-accounts-type-small (2010-06-01) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-29) - AA
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legacy (2009-03-17) - 363a
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legacy (2009-03-17) - 287
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legacy (2009-03-17) - 353
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legacy (2009-03-17) - 190
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legacy (2008-03-26) - 225
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legacy (2007-07-04) - 395
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accounts-with-accounts-type-small (2007-07-02) - AA
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legacy (2007-06-28) - 288c
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legacy (2007-04-01) - 225
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legacy (2007-03-29) - 363a
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legacy (2007-03-29) - 288c
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legacy (2006-03-03) - 288b
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legacy (2006-04-19) - 225
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legacy (2006-04-29) - 395
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legacy (2006-05-08) - 88(2)R
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legacy (2006-07-31) - 395
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incorporation-company (2006-02-28) - NEWINC
