Companies House does not verify the accuracy of the information filed

Advanced company search

HAMILTON HARGREAVES LIMITED

Company number 08264165

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2014	MR01	Registration of charge 082641650005	View PDF Registration of charge 082641650005 - link opens in a new window - 36 pages (36 pages)
29 May 2014	MR04	Satisfaction of charge 082641650002 in full	View PDF Satisfaction of charge 082641650002 in full - link opens in a new window - 1 page (1 page)
12 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	MR01	Registration of charge 082641650004	View PDF Registration of charge 082641650004 - link opens in a new window - 37 pages (37 pages)
20 Jan 2014	MR01	Registration of charge 082641650003	View PDF Registration of charge 082641650003 - link opens in a new window - 37 pages (37 pages)
30 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1,000	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
30 Aug 2013	MR01	Registration of charge 082641650002	View PDF Registration of charge 082641650002 - link opens in a new window - 70 pages (70 pages)
30 Apr 2013	AP03	Appointment of Julie Loretta Taplin as a secretary	View PDF Appointment of Julie Loretta Taplin as a secretary - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 March 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
09 Apr 2013	CERTNM	Company name changed notts props LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-04-08	View PDF Company name changed notts props LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-04-08 - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
23 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?