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HAMISH JOHNSTON LIMITED

Company number 04521192

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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 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
26 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
28 Sep 2022 MA Memorandum and Articles of Association
28 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2022 SH08 Change of share class name or designation
26 Sep 2022 SH10 Particulars of variation of rights attached to shares
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
09 May 2022 AA Total exemption full accounts made up to 31 December 2021
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
26 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
02 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with updates
04 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
04 Feb 2020 PSC04 Change of details for Richard Mark Newman as a person with significant control on 4 February 2020
17 Dec 2019 SH08 Change of share class name or designation
17 Dec 2019 SH10 Particulars of variation of rights attached to shares
17 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
20 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with updates
21 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
31 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with updates
08 Mar 2017 AA Total exemption full accounts made up to 31 December 2016