- Company Overview for HAMILL & CLARK LIMITED (07056092)
- Filing history for HAMILL & CLARK LIMITED (07056092)
- People for HAMILL & CLARK LIMITED (07056092)
- More for HAMILL & CLARK LIMITED (07056092)
| 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 Dec 2015 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
|
|
| 28 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 12 Nov 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
|
|
| 22 Aug 2014 | AD01 | Registered office address changed from Park Lodge Rhosddu Road Wrexham LL11 1NF to The Coach House 25 Rhosddu Road Wrexham LL11 1EB on 22 August 2014 | |
| 02 Jun 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 13 May 2014 | TM01 | Termination of appointment of Anne Clark as a director | |
| 30 Oct 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
|
|
| 04 Jun 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 25 Oct 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
| 02 Mar 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 28 Oct 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
| 21 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 11 Nov 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
| 16 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 25 October 2009
|
|
| 16 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 24 October 2009
|
|
| 03 Nov 2009 | TM02 | Termination of appointment of Waterlow Secretaries Limited as a secretary | |
| 03 Nov 2009 | TM01 | Termination of appointment of Dunstana Davies as a director | |
| 03 Nov 2009 | AP01 | Appointment of Anne Elizabeth Clark as a director | |
| 03 Nov 2009 | AP01 | Appointment of Christopher Derek Hamill as a director | |
| 03 Nov 2009 | AP01 | Appointment of Lisa Marie Hamill as a director | |
| 24 Oct 2009 | NEWINC | Incorporation |