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HAMILTON & CO HOLDINGS LIMITED

Company number 12356102

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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)
11 Apr 2024 AA Group of companies' accounts made up to 30 June 2023
20 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
11 Jul 2023 AA Group of companies' accounts made up to 30 June 2022
09 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
22 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
30 Nov 2021 AP01 Appointment of Mrs Alison Margaret Hoggarth Hamilton as a director on 17 November 2021
15 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2021 MA Memorandum and Articles of Association
15 Nov 2021 SH08 Change of share class name or designation
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 2 November 2021
  • GBP 10,000
30 Jul 2021 AA Total exemption full accounts made up to 30 June 2021
30 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
12 Jan 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
01 Jul 2020 PSC04 Change of details for Mr Ian Hamilton as a person with significant control on 1 July 2020
01 Jul 2020 CH01 Director's details changed for Mr Ian Hamilton on 1 July 2020
20 Dec 2019 AA01 Current accounting period shortened from 31 December 2020 to 30 June 2020
09 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-09
  • GBP 1