- Company Overview for HAMILTONS ARCHITECTS LIMITED (06900116)
- Filing history for HAMILTONS ARCHITECTS LIMITED (06900116)
- People for HAMILTONS ARCHITECTS LIMITED (06900116)
- More for HAMILTONS ARCHITECTS LIMITED (06900116)
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
29 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
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 |