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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)
22 Sep 2016 CS01 Confirmation statement made on 26 July 2016 with updates
09 Feb 2016 AA Full accounts made up to 30 June 2015
05 Oct 2015 AUD Auditor's resignation
24 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10,000
16 Jul 2015 AD01 Registered office address changed from The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP to 78 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX on 16 July 2015
12 Jan 2015 AA Accounts for a medium company made up to 30 June 2014
04 Sep 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 10,000
03 Jul 2014 AD01 Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX on 3 July 2014
12 May 2014 AUD Auditor's resignation
08 Nov 2013 AA Accounts for a medium company made up to 30 June 2013
12 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 10,000
27 Mar 2013 AP01 Appointment of Mr James Robert Berry as a director
13 Nov 2012 AA Accounts for a medium company made up to 30 June 2012
13 Sep 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a medium company made up to 30 June 2011
10 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
06 Oct 2010 AA Full accounts made up to 30 June 2010
31 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Christopher Paul Savory on 1 October 2009
31 Aug 2010 CH01 Director's details changed for Mrs Alison Margaret Hoggarth Hamilton on 1 October 2009
31 Aug 2010 CH01 Director's details changed for Richard Haines on 1 October 2009
06 Aug 2010 TM01 Termination of appointment of William Milne as a director
26 Jan 2010 AA Accounts for a medium company made up to 30 June 2009
07 Sep 2009 363a Return made up to 26/07/09; full list of members
14 Oct 2008 363a Return made up to 26/07/08; full list of members