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HAMILTON MARCH (HOLDINGS) LIMITED

Company number 11817396

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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)
20 Dec 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2024	AD01	Registered office address changed from Scott House the Concourse Waterloo Station London SE1 7LY England to Letraset Building Wotton Road Ashford TN23 6LN on 13 June 2024	View PDF Registered office address changed from Scott House the Concourse Waterloo Station London SE1 7LY England to Letraset Building Wotton Road Ashford TN23 6LN on 13 June 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AA01	Previous accounting period extended from 31 August 2023 to 29 February 2024	View PDF Previous accounting period extended from 31 August 2023 to 29 February 2024 - link opens in a new window - 1 page (1 page)
30 Mar 2024	CH01	Director's details changed for Mr William John Andrews on 11 March 2024	View PDF Director's details changed for Mr William John Andrews on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	PSC02	Notification of Rainmake Ltd as a person with significant control on 25 August 2023	View PDF Notification of Rainmake Ltd as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC02	Notification of Hm Hub Ltd as a person with significant control on 25 August 2023	View PDF Notification of Hm Hub Ltd as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC07	Cessation of Charles William Clements as a person with significant control on 25 August 2023	View PDF Cessation of Charles William Clements as a person with significant control on 25 August 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	PSC07	Cessation of William John Andrews as a person with significant control on 25 August 2023	View PDF Cessation of William John Andrews as a person with significant control on 25 August 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AD01	Registered office address changed from 9 st. Thomas Street London SE1 9RY United Kingdom to Scott House the Concourse Waterloo Station London SE1 7LY on 25 January 2022	View PDF Registered office address changed from 9 st. Thomas Street London SE1 9RY United Kingdom to Scott House the Concourse Waterloo Station London SE1 7LY on 25 January 2022 - link opens in a new window - 1 page (1 page)
13 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 August 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 August 2019 - link opens in a new window - 1 page (1 page)
26 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)
26 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)
11 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-11 GBP 100 - link opens in a new window - 13 pages (13 pages)

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HAMILTON MARCH (HOLDINGS) LIMITED

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