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HAMILTON LOCKE & CO. LIMITED

Company number 06247583

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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)
04 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
10 Jun 2019 AP01 Appointment of Mr Michael John Hutton as a director on 1 June 2019
10 Jun 2019 TM01 Termination of appointment of Christopher David Williams as a director on 1 June 2019
22 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
01 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
04 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
17 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
20 Feb 2018 TM01 Termination of appointment of Debbie Hall as a director on 31 January 2018
24 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
03 May 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Jul 2015 TM01 Termination of appointment of Lorraine Theresa O'toole as a director on 10 July 2015
21 Jul 2015 TM02 Termination of appointment of Lorraine O'toole as a secretary on 10 July 2015
02 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Mar 2015 AP01 Appointment of Mr Christopher David Williams as a director on 11 March 2015
13 Oct 2014 AP01 Appointment of Debbie Hall as a director
23 Sep 2014 AP01 Appointment of Ms Debbie Hall as a director on 11 September 2014
12 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
13 May 2014 AA Accounts for a small company made up to 31 August 2013
11 Sep 2013 SH19 Statement of capital on 11 September 2013
  • GBP 1
29 Aug 2013 SH20 Statement by directors
29 Aug 2013 CAP-SS Solvency statement dated 06/08/13
29 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital