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HAMILTONS HOLDINGS LIMITED

Company number 14401272

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
04 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2024	PSC01	Notification of Benjamin Hamilton Spear Dawson as a person with significant control on 21 May 2024	View PDF Notification of Benjamin Hamilton Spear Dawson as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	PSC01	Notification of Camilla Margaret Spear Stone as a person with significant control on 21 May 2024	View PDF Notification of Camilla Margaret Spear Stone as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	PSC07	Cessation of Christopher Hamilton Dawson as a person with significant control on 27 May 2024	View PDF Cessation of Christopher Hamilton Dawson as a person with significant control on 27 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	TM01	Termination of appointment of Christopher Hamilton Dawson as a director on 27 May 2024	View PDF Termination of appointment of Christopher Hamilton Dawson as a director on 27 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	SH01	Statement of capital following an allotment of shares on 21 May 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 21 May 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 May 2024	AP01	Appointment of Mr Benjamin Hamilton Spear Dawson as a director on 21 May 2024	View PDF Appointment of Mr Benjamin Hamilton Spear Dawson as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mrs Camilla Margaret Spear Stone as a director on 21 May 2024	View PDF Appointment of Mrs Camilla Margaret Spear Stone as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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