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HAMILTON PATRICK

Company number 08795600

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with updates	View PDF Confirmation statement made on 29 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2023	MR04	Satisfaction of charge 087956000002 in full	View PDF Satisfaction of charge 087956000002 in full - link opens in a new window - 1 page (1 page)
13 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-registration 05/12/2022	View PDF Resolutions RES13 ‐ Re-registration 05/12/2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
13 Dec 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 26 pages (26 pages)
13 Dec 2022	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
13 Dec 2022	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	MR04	Satisfaction of charge 087956000004 in full	View PDF Satisfaction of charge 087956000004 in full - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 May 2022	CH01	Director's details changed for Mr Edward Anthony Butler on 11 May 2022	View PDF Director's details changed for Mr Edward Anthony Butler on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AD01	Registered office address changed from Clarendon House 52 Cornmarket Street Oxford OX1 3HJ England to 264 Banbury Road Oxford OX2 7DY on 11 May 2022	View PDF Registered office address changed from Clarendon House 52 Cornmarket Street Oxford OX1 3HJ England to 264 Banbury Road Oxford OX2 7DY on 11 May 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	CH01	Director's details changed for Mr Edward Anthony Butler on 13 December 2021	View PDF Director's details changed for Mr Edward Anthony Butler on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AD01	Registered office address changed from Unit 2 Smallmead Road Reading RG2 0QS to Clarendon House 52 Cornmarket Street Oxford OX1 3HJ on 13 December 2021	View PDF Registered office address changed from Unit 2 Smallmead Road Reading RG2 0QS to Clarendon House 52 Cornmarket Street Oxford OX1 3HJ on 13 December 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	MR01	Registration of charge 087956000004, created on 14 October 2021	View PDF Registration of charge 087956000004, created on 14 October 2021 - link opens in a new window - 5 pages (5 pages)
09 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jul 2021	MR04	Satisfaction of charge 087956000001 in full	View PDF Satisfaction of charge 087956000001 in full - link opens in a new window - 1 page (1 page)
15 Jul 2021	MR04	Satisfaction of charge 087956000003 in full	View PDF Satisfaction of charge 087956000003 in full - link opens in a new window - 1 page (1 page)
02 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	CH01	Director's details changed for Mr Edward Anthony Butler on 10 September 2019	View PDF Director's details changed for Mr Edward Anthony Butler on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	PSC04	Change of details for Mrs Elaine Rose Butler as a person with significant control on 10 September 2019	View PDF Change of details for Mrs Elaine Rose Butler as a person with significant control on 10 September 2019 - link opens in a new window - 2 pages (2 pages)

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HAMILTON PATRICK

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