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HAMILTON MARCH INVESTMENTS LTD

Company number 10516875

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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 Aug 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	View PDF Confirmation statement made on 14 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2019	PSC01	Notification of Charles William Clements as a person with significant control on 18 February 2019	View PDF Notification of Charles William Clements as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	PSC04	Change of details for Mr William John Andrews as a person with significant control on 18 February 2019	View PDF Change of details for Mr William John Andrews as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	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)
08 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Feb 2019	AP01	Appointment of Mr Charles William Clements as a director on 18 February 2019	View PDF Appointment of Mr Charles William Clements as a director on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 August 2018	View PDF Previous accounting period shortened from 31 December 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	CS01	Confirmation statement made on 7 December 2017 with updates	View PDF Confirmation statement made on 7 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2017	AD01	Registered office address changed from 49 Berkley Square Mayfair London W1J 5AZ England to 9 st Thomas Street Londonbridge London SE1 9RY on 24 May 2017	View PDF Registered office address changed from 49 Berkley Square Mayfair London W1J 5AZ England to 9 st Thomas Street Londonbridge London SE1 9RY on 24 May 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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