HAMILTON WOODS ASSOCIATES LIMITED

Company number 11095808

Date	Type	Description	View / Download
08 Apr 2021	CS01	Confirmation statement made on 14 March 2021 with updates	(5 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
20 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 May 2020	MA	Memorandum and Articles of Association	(13 pages)
06 May 2020	SH08	Change of share class name or designation	(2 pages)
06 May 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Apr 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	(3 pages)
09 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages)
30 May 2019	AP01	Appointment of Mr Vijay Ranjit Patel as a director on 30 May 2019	(2 pages)
30 May 2019	TM01	Termination of appointment of Kelvin John Locke as a director on 30 May 2019	(1 page)
22 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-20	(3 pages)
14 Mar 2019	TM01	Termination of appointment of Colin Mullaney as a director on 14 March 2019	(1 page)
14 Mar 2019	AP01	Appointment of Mrs Deborah Louise Bottomley as a director on 14 March 2019	(2 pages)
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	(4 pages)
18 Feb 2019	PSC02	Notification of Key Selection Limited as a person with significant control on 15 August 2018	(2 pages)
18 Feb 2019	PSC07	Cessation of Colin Mullaney as a person with significant control on 15 August 2018	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(4 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 5 December 2017 GBP 100	(4 pages)
16 Jan 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
14 Dec 2017	PSC01	Notification of Colin Mullaney as a person with significant control on 5 December 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Mr Colin Mullaney as a director on 5 December 2017	(2 pages)
14 Dec 2017	AP01	Appointment of Kelvin John Locke as a director on 5 December 2017	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Jonathon Charles Round as a director on 5 December 2017	(1 page)
14 Dec 2017	PSC07	Cessation of York Place Company Nominees Limited as a person with significant control on 5 December 2017	(1 page)
14 Dec 2017	AD01	Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 16a Market Avenue Huddersfield West Yorkshire HD1 2BB on 14 December 2017	(1 page)