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HAMILTONS ARCHITECTS LIMITED

Company number 06900116

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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)
31 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
18 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 40
18 May 2016 CH01 Director's details changed for Mr Robert Emery on 1 January 2014
06 May 2016 AP01 Appointment of Mr Amir Hossein Javid as a director on 1 May 2016
19 Apr 2016 AP01 Appointment of Mr Juan Jose Ruiz Martin as a director on 11 April 2016
22 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
08 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 40
06 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
14 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 40
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 Jul 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
08 Jul 2013 TM01 Termination of appointment of Paul Hartley as a director
08 May 2013 SH06 Cancellation of shares. Statement of capital on 8 May 2013
  • GBP 40
08 May 2013 SH03 Purchase of own shares.
05 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Oct 2012 AP01 Appointment of Mrs Jennifer Anne Hamilton as a director
15 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 60
06 Oct 2011 AP01 Appointment of Mr Robert Emery as a director
11 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
08 Dec 2010 CERTNM Company name changed hamiltons architects london LIMITED\certificate issued on 08/12/10
  • CONNOT ‐
29 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-18
28 Oct 2010 AA Accounts for a dormant company made up to 30 April 2010
26 Oct 2010 AA01 Previous accounting period shortened from 31 May 2010 to 30 April 2010