Advanced company searchLink opens in new window

HAMILTON LOCKE & CO. LIMITED

Company number 06247583

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
21 May 2013 AA Accounts for a dormant company made up to 31 August 2012
24 Sep 2012 AD01 Registered office address changed from Lawson House 22 - 26 Stockport Road Altrincham Cheshire WA15 8EX England on 24 September 2012
27 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
13 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
13 Jul 2011 AA01 Current accounting period shortened from 9 September 2011 to 31 August 2011
15 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2011 AP01 Appointment of Miss Lorraine O'toole as a director
15 Jun 2011 TM01 Termination of appointment of Ivan Cooper as a director
11 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Jun 2011 AA Total exemption full accounts made up to 9 September 2010
09 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
09 Jun 2011 AD04 Register(s) moved to registered office address
08 Feb 2011 AD03 Register(s) moved to registered inspection location
08 Feb 2011 AD02 Register inspection address has been changed
25 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Mr Christopher Anthony Davis on 15 May 2010
25 May 2010 CH01 Director's details changed for Ivan Richard Cooper on 15 May 2010
25 May 2010 CH03 Secretary's details changed for Miss Lorraine O'toole on 15 May 2010
21 May 2010 AA Total exemption full accounts made up to 9 September 2009
10 Mar 2010 AD01 Registered office address changed from 1St Floor Marsland House Marsland Road Sale Cheshire M33 3AQ on 10 March 2010
26 May 2009 363a Return made up to 15/05/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 10 September 2008
19 Jan 2009 225 Accounting reference date extended from 31/05/2008 to 09/09/2008
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of assets 09/09/2008