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HAMILTON LOGISTIC SERVICES LTD

Company number 07588495

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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)
01 Aug 2018	PSC07	Cessation of Adell Louise Hamilton as a person with significant control on 1 August 2018	View PDF Cessation of Adell Louise Hamilton as a person with significant control on 1 August 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	TM01	Termination of appointment of Adell Louise Hamilton as a director on 1 August 2018	View PDF Termination of appointment of Adell Louise Hamilton as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
03 Nov 2017	MR01	Registration of charge 075884950001, created on 2 November 2017	View PDF Registration of charge 075884950001, created on 2 November 2017 - link opens in a new window - 39 pages (39 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Aug 2017	AA01	Previous accounting period extended from 31 March 2017 to 31 July 2017	View PDF Previous accounting period extended from 31 March 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	AP01	Appointment of Mr Alistair John Hamilton as a director on 1 August 2017	View PDF Appointment of Mr Alistair John Hamilton as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	TM01	Termination of appointment of Margaret Jean Turner as a director on 4 February 2016	View PDF Termination of appointment of Margaret Jean Turner as a director on 4 February 2016 - link opens in a new window - 1 page (1 page)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 May 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
16 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
17 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
28 Dec 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 March 2012	View PDF Previous accounting period shortened from 30 April 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
03 Dec 2012	AP01	Appointment of Mrs Adell Louise Hamilton as a director	View PDF Appointment of Mrs Adell Louise Hamilton as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 May 2011	AD01	Registered office address changed from 28 Durnford Road Wigston Leicester LE2 7TD United Kingdom on 23 May 2011	View PDF Registered office address changed from 28 Durnford Road Wigston Leicester LE2 7TD United Kingdom on 23 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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