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HAMILTON RUSSELL DEVELOPMENTS LIMITED

Company number 14111762

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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)
27 Oct 2024	TM01	Termination of appointment of Thomas George Mason as a director on 21 October 2024	View PDF Termination of appointment of Thomas George Mason as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2024	TM02	Termination of appointment of Thomas George Mason as a secretary on 21 October 2024	View PDF Termination of appointment of Thomas George Mason as a secretary on 21 October 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2023	CERTNM	Company name changed hamilton russell harper wood (march) LIMITED\certificate issued on 15/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-12	View PDF Company name changed hamilton russell harper wood (march) LIMITED\certificate issued on 15/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-12 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	MR01	Registration of charge 141117620001, created on 19 July 2022	View PDF Registration of charge 141117620001, created on 19 July 2022 - link opens in a new window - 46 pages (46 pages)
21 Jul 2022	AP03	Appointment of Mr Thomas George Mason as a secretary on 20 July 2022	View PDF Appointment of Mr Thomas George Mason as a secretary on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AP01	Appointment of Mr Thomas George Mason as a director on 20 July 2022	View PDF Appointment of Mr Thomas George Mason as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-17 GBP 60	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-17 GBP 60 - link opens in a new window - 10 pages (10 pages)

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