HAMILTON SPECIALIST REFERRALS LTD

Company number 10557864

Date	Type	Description	View / Download
07 Jun 2024	AA	Micro company accounts made up to 30 September 2023	(3 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	(3 pages)
14 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	(8 pages) Download iXBRL
26 Apr 2023	CH01	Director's details changed for Donna Louise Chapman on 13 August 2022	(2 pages)
17 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	(3 pages)
09 Aug 2022	PSC05	Change of details for Cherry Tree Veterinary Practice Limited as a person with significant control on 2 March 2021	(3 pages)
29 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(11 pages)
29 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(170 pages)
29 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
29 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
25 Apr 2022	AA01	Previous accounting period shortened from 2 March 2022 to 30 September 2021	(1 page)
21 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	(4 pages)
15 Oct 2021	AA	Total exemption full accounts made up to 2 March 2021	(12 pages) Download iXBRL
12 Oct 2021	CH01	Director's details changed for Mrs Donna Louise Chapman on 1 July 2021	(2 pages)
06 Oct 2021	MR04	Satisfaction of charge 105578640002 in full	(1 page)
06 Oct 2021	MR04	Satisfaction of charge 105578640001 in full	(1 page)
13 Apr 2021	MA	Memorandum and Articles of Association	(15 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Apr 2021	AA01	Previous accounting period extended from 30 January 2021 to 2 March 2021	(1 page)
05 Mar 2021	AP01	Appointment of Mrs Donna Louise Chapman as a director on 2 March 2021	(2 pages)
05 Mar 2021	AP01	Appointment of Mr Mark Andrew Gillings as a director on 2 March 2021	(2 pages)
05 Mar 2021	TM01	Termination of appointment of Clare Catherine Hamilton as a director on 2 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Michael Herriot Hamilton as a director on 2 March 2021	(1 page)
05 Mar 2021	AD01	Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB England to The Chocolate Factory Keynsham Bristol BS31 2AU on 5 March 2021	(1 page)
17 Feb 2021	CS01	Confirmation statement made on 10 January 2021 with updates	(5 pages)