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HAMILTON & HARE LTD

Company number 07807557

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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)
05 Feb 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
25 Jan 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jan 2025	CS01	Confirmation statement made on 5 October 2024 with updates	View PDF Confirmation statement made on 5 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2024	AA01	Previous accounting period shortened from 31 July 2024 to 31 May 2024	View PDF Previous accounting period shortened from 31 July 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AA01	Previous accounting period extended from 31 January 2024 to 31 July 2024	View PDF Previous accounting period extended from 31 January 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	AD01	Registered office address changed from 39 Chiltern Street Chiltern Street London W1U 7PP England to 39 Chiltern Street London W1U 7PP on 23 October 2023	View PDF Registered office address changed from 39 Chiltern Street Chiltern Street London W1U 7PP England to 39 Chiltern Street London W1U 7PP on 23 October 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AA	Unaudited abridged accounts made up to 28 January 2023	View PDF Unaudited abridged accounts made up to 28 January 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	CH01	Director's details changed for Olivia Francis on 16 July 2021	View PDF Director's details changed for Olivia Francis on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	PSC04	Change of details for Olivia Francis as a person with significant control on 16 July 2021	View PDF Change of details for Olivia Francis as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 336.409	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 336.409 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Unaudited abridged accounts made up to 29 January 2022	View PDF Unaudited abridged accounts made up to 29 January 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	PSC04	Change of details for Olivia Francis as a person with significant control on 9 July 2020	View PDF Change of details for Olivia Francis as a person with significant control on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	CH01	Director's details changed for Olivia Francis on 9 July 2020	View PDF Director's details changed for Olivia Francis on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	View PDF Confirmation statement made on 12 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2019	PSC07	Cessation of James Guernsey as a person with significant control on 26 February 2019	View PDF Cessation of James Guernsey as a person with significant control on 26 February 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 24 pages (24 pages)
01 Mar 2019	AP01	Appointment of Mr Zayd Mohamed Zahid as a director on 26 February 2019	View PDF Appointment of Mr Zayd Mohamed Zahid as a director on 26 February 2019 - link opens in a new window - 2 pages (2 pages)

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HAMILTON & HARE LTD

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