Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2024 |
MA |
Memorandum and Articles of Association
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28 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Authorised share capital of the company be dispensed 24/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2024 |
SH08 |
Change of share class name or designation
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10 Oct 2024 |
AA |
Micro company accounts made up to 31 July 2024
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17 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 Aug 2023 |
MR01 |
Registration of charge 108903270002, created on 23 August 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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09 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
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18 Feb 2022 |
CERTNM |
Company name changed andrew hamilton-shaw podiatry LIMITED\certificate issued on 18/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-16
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17 Feb 2022 |
AD01 |
Registered office address changed from 32 Gordon Rowley Way Gordon Rowley Way Morriston Swansea SA6 6PL United Kingdom to 47 Rhodfa Cae Uchel Aberaman Aberdare CF44 6TL on 17 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Andrew Craig Hamilton-Shaw on 1 February 2022
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16 Feb 2022 |
PSC04 |
Change of details for Mr Andrew Craig Hamilton-Shaw as a person with significant control on 1 February 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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16 Feb 2022 |
AP01 |
Appointment of Mr Christopher Robert Flanagan as a director on 1 February 2022
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16 Feb 2022 |
PSC01 |
Notification of Andrew Craig Hamilton-Shaw as a person with significant control on 1 February 2022
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16 Feb 2022 |
PSC01 |
Notification of Christopher Robert Flanagan as a person with significant control on 1 February 2021
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16 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 February 2022
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02 Sep 2021 |
AA |
Micro company accounts made up to 31 July 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 July 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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08 Jan 2019 |
AA |
Micro company accounts made up to 31 July 2018
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