| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
| 2022-06-22 |
delete contact_pages_linkeddomain cqc.org.uk |
| 2022-06-22 |
delete index_pages_linkeddomain cqc.org.uk |
| 2022-06-22 |
delete management_pages_linkeddomain cqc.org.uk |
| 2022-06-22 |
delete person Kerry Ryan |
| 2022-06-22 |
delete person Linda May |
| 2022-06-22 |
delete terms_pages_linkeddomain cqc.org.uk |
| 2022-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMILTON HOUSE HOLDINGS LIMITED |
| 2022-03-31 |
update statutory_documents CESSATION OF DAVID AUSTIN EDMONDSON AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-07 |
update num_mort_outstanding 3 => 1 |
| 2021-09-07 |
update num_mort_partsatisfied 0 => 1 |
| 2021-09-07 |
update num_mort_satisfied 6 => 7 |
| 2021-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 |
| 2021-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 2020-02-28 |
update statutory_documents 17/02/20 STATEMENT OF CAPITAL GBP 425886 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 2019-03-15 |
update statutory_documents DIRECTOR APPOINTED MS GABRIELLA VALERAY EDMONDSON |
| 2019-02-09 |
insert contact_pages_linkeddomain surreycc.gov.uk |
| 2019-02-09 |
insert index_pages_linkeddomain surreycc.gov.uk |
| 2019-02-09 |
insert management_pages_linkeddomain surreycc.gov.uk |
| 2019-02-09 |
insert terms_pages_linkeddomain surreycc.gov.uk |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA EDMONDSON |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2018-01-07 |
update account_category MEDIUM => FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID AUSTIN EDMONDSON |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-04 |
insert contact_pages_linkeddomain cqc.org.uk |
| 2016-12-04 |
insert index_pages_linkeddomain cqc.org.uk |
| 2016-12-04 |
insert management_pages_linkeddomain cqc.org.uk |
| 2016-12-04 |
insert terms_pages_linkeddomain cqc.org.uk |
| 2016-10-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-07-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-06-27 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-04-26 |
delete contact_pages_linkeddomain deliciousdays.com |
| 2016-04-26 |
insert contact_pages_linkeddomain je-consulting.co.uk |
| 2016-04-26 |
insert index_pages_linkeddomain je-consulting.co.uk |
| 2016-04-26 |
insert terms_pages_linkeddomain je-consulting.co.uk |
| 2016-03-10 |
update num_mort_outstanding 5 => 3 |
| 2016-03-10 |
update num_mort_satisfied 4 => 6 |
| 2016-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-01-27 |
update person_title David Edmondson: Managing Director => Managing Director and Owner of Hamilton House Medical; Managing Director |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-07-07 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-06-29 |
update statutory_documents 22/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-07-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-06-27 |
update statutory_documents 22/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-08-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-07-12 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-07-04 |
update website_status FlippedRobotsTxt => OK |
| 2013-07-04 |
delete source_ip 83.170.124.5 |
| 2013-07-04 |
insert source_ip 213.143.20.122 |
| 2013-06-23 |
update account_category FULL => MEDUM |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 8531 - Social work with accommodation |
| 2013-06-21 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2013-05-18 |
update website_status OK => FlippedRobotsTxt |
| 2012-10-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 2012-07-04 |
update statutory_documents 22/06/12 FULL LIST |
| 2011-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-01 |
update statutory_documents 22/06/11 FULL LIST |
| 2010-09-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 2010-07-26 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID AUSTIN EDMONDSON / 22/06/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEIDI JANE EDMONDSON / 22/06/2010 |
| 2009-11-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 2009-06-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BARBARA EDMONDSON |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 2008-06-30 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARBARA EDMONDSON / 30/06/2008 |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 2007-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/07 FROM:
CASTLE HOUSE
WEST STREET
BUCKINGHAM
BUCKINGHAMSHIRE MK18 1HL |
| 2007-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 2004-07-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-07-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2002-07-10 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 1999-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-29 |
update statutory_documents RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 1998-06-04 |
update statutory_documents £ IC 618555/373606
01/06/98
£ SR 244949@1=244949 |
| 1998-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/98 FROM:
CASTLE HOUSE
WEST STREET
BUCKINGHAM
MK18 1HL |
| 1998-03-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-24 |
update statutory_documents RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 1996-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-10 |
update statutory_documents RETURN MADE UP TO 28/06/96; CHANGE OF MEMBERS |
| 1995-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-22 |
update statutory_documents RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 1995-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-04 |
update statutory_documents RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 1993-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-25 |
update statutory_documents RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 1993-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-31 |
update statutory_documents RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 1992-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 1991-01-03 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 1990-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-30 |
update statutory_documents RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 1990-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
| 1989-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-08-04 |
update statutory_documents RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 1989-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
| 1988-11-30 |
update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 1988-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/88 |
| 1987-10-28 |
update statutory_documents RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 1987-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
| 1986-09-04 |
update statutory_documents RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 1986-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |
| 1986-06-20 |
update statutory_documents RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS |
| 1986-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1986-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1984-12-17 |
update statutory_documents ALLOTMENT OF SHARES |