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HAMILTON ACORN LIMITED.

Company number 03149785

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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)
30 Jan 2025	SH01	Statement of capital following an allotment of shares on 4 December 2024 GBP 3,247,752.4	View PDF Statement of capital following an allotment of shares on 4 December 2024 GBP 3,247,752.4 - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
20 Mar 2024	TM01	Termination of appointment of Sjur Berild Hjelle as a director on 20 March 2024	View PDF Termination of appointment of Sjur Berild Hjelle as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
01 Aug 2023	TM01	Termination of appointment of Stephen Charles Bostock as a director on 20 July 2023	View PDF Termination of appointment of Stephen Charles Bostock as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with updates	View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
07 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AP01	Appointment of Mr Nicolas Leeson as a director on 16 December 2021	View PDF Appointment of Mr Nicolas Leeson as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
19 Apr 2021	AP01	Appointment of Mr Sjur Berild Hjelle as a director on 15 April 2021	View PDF Appointment of Mr Sjur Berild Hjelle as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	TM01	Termination of appointment of Niklas Darre Stoltz as a director on 15 April 2021	View PDF Termination of appointment of Niklas Darre Stoltz as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
30 Dec 2020	CH01	Director's details changed for Mr Christopher James Wood on 2 December 2020	View PDF Director's details changed for Mr Christopher James Wood on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AP01	Appointment of Mr Simon Andrew Young as a director on 12 December 2019	View PDF Appointment of Mr Simon Andrew Young as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AP01	Appointment of Mr Christopher James Wood as a director on 12 December 2019	View PDF Appointment of Mr Christopher James Wood as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	TM01	Termination of appointment of Bjorn Ove Kent Drablos as a director on 12 December 2019	View PDF Termination of appointment of Bjorn Ove Kent Drablos as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
25 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
11 May 2018	TM02	Termination of appointment of Anthony Thomas Carpenter as a secretary on 11 May 2018	View PDF Termination of appointment of Anthony Thomas Carpenter as a secretary on 11 May 2018 - link opens in a new window - 1 page (1 page)

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HAMILTON ACORN LIMITED.

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