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HAMILTON SPECIALIST REFERRALS LTD

Company number 10557864

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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)
08 Dec 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Dec 2020	CH01	Director's details changed for Mr Michael Herriot Hamilton on 27 November 2020	View PDF Director's details changed for Mr Michael Herriot Hamilton on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	CH01	Director's details changed for Mrs Clare Catherine Hamilton on 27 November 2020	View PDF Director's details changed for Mrs Clare Catherine Hamilton on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AAMD	Amended total exemption full accounts made up to 31 January 2018	View PDF Amended total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages)
30 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Oct 2019	AA01	Previous accounting period shortened from 31 January 2019 to 30 January 2019	View PDF Previous accounting period shortened from 31 January 2019 to 30 January 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	AD01	Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU United Kingdom to Belmont Place Belmont Road Maidenhead SL6 6TB on 26 July 2019	View PDF Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU United Kingdom to Belmont Place Belmont Road Maidenhead SL6 6TB on 26 July 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	View PDF Confirmation statement made on 10 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2018	CS01	Confirmation statement made on 10 January 2018 with updates	View PDF Confirmation statement made on 10 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2018	PSC02	Notification of Cherry Tree Veterinary Practice Limited as a person with significant control on 1 January 2018	View PDF Notification of Cherry Tree Veterinary Practice Limited as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	PSC07	Cessation of Clare Catherine Hamilton as a person with significant control on 10 January 2018	View PDF Cessation of Clare Catherine Hamilton as a person with significant control on 10 January 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	PSC07	Cessation of Michael Herriot Hamilton as a person with significant control on 10 January 2018	View PDF Cessation of Michael Herriot Hamilton as a person with significant control on 10 January 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	MR01	Registration of charge 105578640002, created on 16 January 2018	View PDF Registration of charge 105578640002, created on 16 January 2018 - link opens in a new window - 30 pages (30 pages)
04 Jan 2018	MR01	Registration of charge 105578640001, created on 4 January 2018	View PDF Registration of charge 105578640001, created on 4 January 2018 - link opens in a new window - 43 pages (43 pages)
02 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03 - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-11 GBP 100	View PDF Incorporation Statement of capital on 2017-01-11 GBP 100 - link opens in a new window - 51 pages (51 pages)

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