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R.HAMILTON & CO. LIMITED

Company number 00941624

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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)
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	CH01	Director's details changed for Mr Paul Alexander Mccourt on 25 June 2024	View PDF Director's details changed for Mr Paul Alexander Mccourt on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CH01	Director's details changed for Christopher Paul Savory on 25 June 2024	View PDF Director's details changed for Christopher Paul Savory on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 24 pages (24 pages)
09 Feb 2024	TM01	Termination of appointment of Gavin Philip Williams as a director on 31 December 2023	View PDF Termination of appointment of Gavin Philip Williams as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 24 pages (24 pages)
03 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	CH01	Director's details changed for Mr James Robert Berry on 30 June 2022	View PDF Director's details changed for Mr James Robert Berry on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CH01	Director's details changed for Mr Paul Alexander Mccourt on 30 June 2022	View PDF Director's details changed for Mr Paul Alexander Mccourt on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CH01	Director's details changed for Mr Gavin Philip Williams on 30 June 2022	View PDF Director's details changed for Mr Gavin Philip Williams on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CH01	Director's details changed for Mrs Alison Margaret Hoggarth Hamilton on 30 June 2022	View PDF Director's details changed for Mrs Alison Margaret Hoggarth Hamilton on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CH01	Director's details changed for Christopher Paul Savory on 30 June 2022	View PDF Director's details changed for Christopher Paul Savory on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with updates	View PDF Confirmation statement made on 2 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 32 pages (32 pages)
11 Nov 2021	MR01	Registration of charge 009416240003, created on 10 November 2021	View PDF Registration of charge 009416240003, created on 10 November 2021 - link opens in a new window - 53 pages (53 pages)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2020	CH01	Director's details changed for Mrs Alison Margaret Hoggarth Hamilton on 1 July 2020	View PDF Director's details changed for Mrs Alison Margaret Hoggarth Hamilton on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	CH01	Director's details changed for Ian Hamilton on 1 July 2020	View PDF Director's details changed for Ian Hamilton on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	PSC04	Change of details for Mr Ian Hamilton as a person with significant control on 1 July 2020	View PDF Change of details for Mr Ian Hamilton as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	CH01	Director's details changed for Ian Hamilton on 1 July 2020	View PDF Director's details changed for Ian Hamilton on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AP01	Appointment of Mr Gavin Philip Williams as a director on 22 June 2020	View PDF Appointment of Mr Gavin Philip Williams as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	TM01	Termination of appointment of Paul William Walker as a director on 22 June 2020	View PDF Termination of appointment of Paul William Walker as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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R.HAMILTON & CO. LIMITED

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