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HAMILTON BOYD LTD

Company number 06863635

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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)
08 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2015 SH08 Change of share class name or designation
29 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2015 AA Accounts for a small company made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 300,144
10 Mar 2015 MISC Section 519
25 Feb 2015 MR01 Registration of charge 068636350001, created on 25 February 2015
18 Feb 2015 AD01 Registered office address changed from Old Steppe House Brighton Road Godalming Surrey GU7 1NS to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 18 February 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Sep 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 300,144
16 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 745,000
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2013 SH20 Statement by directors
05 Dec 2013 SH19 Statement of capital on 5 December 2013
  • GBP 300,144
05 Dec 2013 CAP-SS Solvency statement dated 18/11/13
05 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 28/11/2013
10 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
09 Apr 2013 CH01 Director's details changed for Charles Harry Boyd on 18 June 2012
29 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 May 2010 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 13 May 2010
13 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders