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HAMILTON GREIG LIMITED

Company number 07142431

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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)
30 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 301
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 301
15 Jul 2014 AP01 Appointment of Mr Peter Keith as a director on 15 May 2014
15 Jul 2014 TM01 Termination of appointment of Mark Harrison as a director on 15 May 2014
25 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-25
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
19 Mar 2012 CH01 Director's details changed for Mr Mark Harrison on 19 March 2012
01 Dec 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
28 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
02 Aug 2011 AD01 Registered office address changed from Innovation House Power Road Bromborough Wirral Merseyside CH62 3QT on 2 August 2011
02 Aug 2011 AP01 Appointment of Mr Gary Robinson as a director
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 1,000
25 Jul 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2011 AD01 Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH United Kingdom on 6 May 2011
27 Apr 2011 CERTNM Company name changed uk loan services LIMITED\certificate issued on 27/04/11
  • CONNOT ‐
19 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-15
14 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-08
14 Apr 2011 CONNOT Change of name notice
02 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
02 Feb 2010 NEWINC Incorporation