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HAMISH HAMILTON LIMITED

Company number 00253393

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2016 CAP-SS Solvency Statement dated 03/05/16
27 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 May 2016 SH01 Statement of capital following an allotment of shares on 13 May 2016
  • GBP 1,221,292
20 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 79,290
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 79,290
02 May 2014 AP01 Appointment of Mr Mark William Gardiner as a director
01 Apr 2014 TM01 Termination of appointment of Suzanne Brennan as a director
26 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
24 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Jul 2011 CH01 Director's details changed for Thomas Daryl Weldon on 1 July 2011
08 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
01 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Feb 2011 AP01 Appointment of Thomas Daryl Weldon as a director
15 Feb 2011 TM01 Termination of appointment of Peter Field as a director
21 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
09 Jan 2010 CH01 Director's details changed for Peter Field on 1 November 2009
10 Aug 2009 288b Appointment terminated director brian landers