DUNCAN HAMILTON & CO LIMITED

Company number 00674045

Date	Type	Description	View / Download
01 Aug 2018	CH01	Director's details changed for Mr Adrian James Hamilton on 1 August 2018	(2 pages)
01 Aug 2018	AD01	Registered office address changed from Bell House Bell Lane Ellisfield Basingstoke Hampshire RG25 2QD England to Bell House Bell Lane Ellisfield Basingstoke Hampshire RG25 2QD on 1 August 2018	(1 page)
14 May 2018	AD01	Registered office address changed from Blaegrove House, Blaegrove Lane Up Nately Hook Hampshire RG27 9PD to Bell House Bell Lane Ellisfield Basingstoke Hampshire RG25 2QD on 14 May 2018	(1 page)
17 Jan 2018	MR04	Satisfaction of charge 006740450009 in full	(1 page)
17 Jan 2018	MR04	Satisfaction of charge 006740450010 in full	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	(5 pages)
04 Jan 2018	AA	Unaudited abridged accounts made up to 31 March 2017	(17 pages)
17 Feb 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(10 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
07 Dec 2016	AP03	Appointment of Mrs Wendy Stanway as a secretary on 7 December 2016	(2 pages)
07 Dec 2016	TM02	Termination of appointment of Jennifer Anne Smith as a secretary on 6 December 2016	(1 page)
28 Apr 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2,000	(4 pages)
13 Apr 2016	MR01	Registration of charge 006740450009, created on 13 April 2016	(17 pages)
13 Apr 2016	MR01	Registration of charge 006740450010, created on 13 April 2016	(8 pages)
21 Mar 2016	MR04	Satisfaction of charge 006740450008 in full	(1 page)
21 Mar 2016	MR04	Satisfaction of charge 7 in full	(1 page)
21 Mar 2016	MR04	Satisfaction of charge 6 in full	(1 page)
12 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2,980	(4 pages)
02 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
12 Nov 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2,000	(4 pages)
12 Feb 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 3,880	(5 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
29 Jan 2014	MR01	Registration of charge 006740450008	(22 pages)
09 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 3,880	(4 pages)
09 Jan 2014	AP03	Appointment of Mrs Jennifer Anne Smith as a secretary on 18 April 2013	(2 pages)

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