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HAMILTON & HARE LTD

Company number 07807557

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Company Results (links open in a new window)
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)
28 Feb 2019 SH01 Statement of capital following an allotment of shares on 26 February 2019
  • GBP 317.648
12 Feb 2019 AP01 Appointment of Mr Guy Ridley Salter as a director on 7 February 2018
12 Feb 2019 AP01 Appointment of Mr Oliver William Henry Spencer as a director on 7 February 2018
12 Feb 2019 AP01 Appointment of Mr Thomas Alexander Hamilton Muir as a director on 8 February 2018
22 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
22 Oct 2018 AD01 Registered office address changed from 91 Godolphin Road London W12 8JN to 39 Chiltern Street Chiltern Street London W1U 7PP on 22 October 2018
24 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
21 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
19 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 8 May 2017
  • GBP 221.978
20 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 2 August 2016
  • GBP 201.778
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 191.603
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 181.428
23 May 2016 MR01 Registration of charge 078075570001, created on 23 May 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Apr 2016 AAMD Amended total exemption small company accounts made up to 31 January 2015
12 Nov 2015 AA Total exemption full accounts made up to 31 January 2015
14 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 176,483
14 Oct 2015 SH01 Statement of capital following an allotment of shares on 12 January 2015
  • GBP 176,483
05 Nov 2014 AA Total exemption full accounts made up to 31 January 2014
27 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 153.257
24 Oct 2014 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 153.257
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 October 2013
  • GBP 146.138