R.HAMILTON & CO. LIMITED

Company number 00941624

Date	Type	Description	View / Download
16 Jun 2020	MA	Memorandum and Articles of Association	(31 pages)
16 Jun 2020	SH08	Change of share class name or designation	(2 pages)
09 Jun 2020	PSC01	Notification of Alison Margaret Hoggarth Hamilton as a person with significant control on 22 May 2020	(2 pages)
09 Jun 2020	PSC01	Notification of Ian Hamilton as a person with significant control on 22 May 2020	(2 pages)
09 Jun 2020	PSC07	Cessation of Roderick Hamilton as a person with significant control on 22 May 2020	(1 page)
31 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	(30 pages)
29 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	(3 pages)
15 Jul 2019	CH01	Director's details changed for Mr Paul Alexander Mccourt on 15 July 2019	(2 pages)
15 Jul 2019	CH03	Secretary's details changed for Mrs Alison Margaret Hoggarth Hamilton on 12 July 2019	(1 page)
12 Jul 2019	PSC04	Change of details for Mr Roderick Hamilton as a person with significant control on 12 July 2019	(2 pages)
01 Apr 2019	AA	Full accounts made up to 30 June 2018	(22 pages)
13 Mar 2019	TM01	Termination of appointment of Richard Haines as a director on 15 August 2018	(1 page)
03 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(5 pages)
03 Aug 2018	CH01	Director's details changed for Christopher Paul Savory on 26 July 2018	(2 pages)
03 Aug 2018	CH01	Director's details changed for Mrs Alison Margaret Hoggarth Hamilton on 26 July 2018	(2 pages)
03 Aug 2018	CH01	Director's details changed for Ian Hamilton on 26 July 2018	(2 pages)
03 Aug 2018	TM01	Termination of appointment of Roderick Hamilton as a director on 18 July 2018	(1 page)
28 Mar 2018	AA	Full accounts made up to 30 June 2017	(22 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
03 Jan 2018	SH08	Change of share class name or designation	(2 pages)
22 Dec 2017	AP01	Appointment of Mr Paul William Walker as a director on 22 December 2017	(2 pages)
22 Dec 2017	AP01	Appointment of Mr Paul Alexander Mccourt as a director on 22 December 2017	(2 pages)
04 Oct 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(4 pages)
06 Mar 2017	AA	Full accounts made up to 30 June 2016	(22 pages)
16 Jan 2017	AD01	Registered office address changed from 78 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX to 1 Rushmills Northampton Northamptonshire NN4 7YB on 16 January 2017	(1 page)

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