Advanced company searchLink opens in new window

HAMILTON ORGANIC LIMITED

Company number 06470767

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)
29 May 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 25,100
19 Jun 2013 SH08 Change of share class name or designation
19 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • GBP 25,100
12 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Mar 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
24 Sep 2010 AP01 Appointment of James Scott Hamilton as a director
05 Jul 2010 AP01 Appointment of Charles John Hamilton as a director
16 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Mar 2010 CH03 Secretary's details changed for Vanessa Elizabeth Hamilton on 20 January 2010
10 Mar 2010 CH01 Director's details changed for Vanessa Elizabeth Hamilton on 20 January 2010
04 Mar 2010 CH01 Director's details changed for John Gordon Hamilton on 20 January 2010
03 Mar 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
11 May 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Feb 2009 363a Return made up to 11/01/09; full list of members
05 Jun 2008 88(2) Ad 11/01/08\gbp si 99@1=99\gbp ic 1/100\
05 Jun 2008 225 Accounting reference date shortened from 31/01/2009 to 31/10/2008
22 Jan 2008 287 Registered office changed on 22/01/08 from: 4 park road, moseley birmingham west midlands B13 8AB
14 Jan 2008 288a New director appointed