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JAMES HAMILTON & COMPANY (LURGAN) LIMITED

Company number NI006169

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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)
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
15 May 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
04 Mar 2024 CH01 Director's details changed for Mr Brian O’Sullivan on 13 June 2023
27 Nov 2023 AD01 Registered office address changed from Quaker Buildings High Street Lurgan Craigavon BT66 8BB to 50 Millennium Way Lurgan County Armagh BT66 8DH on 27 November 2023
21 Nov 2023 AA Full accounts made up to 31 March 2023
11 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/business and transactions 24/08/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2023 MA Memorandum and Articles of Association
29 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
29 Aug 2023 MR01 Registration of charge NI0061690009, created on 25 August 2023
29 Aug 2023 MR01 Registration of charge NI0061690010, created on 25 August 2023
09 Aug 2023 MR04 Satisfaction of charge 7 in full
09 Aug 2023 MR04 Satisfaction of charge 8 in full
19 Jun 2023 PSC02 Notification of Zeus Packaging Investments (Uk) Limited as a person with significant control on 13 June 2023
19 Jun 2023 PSC07 Cessation of Keith Alistair Hamilton as a person with significant control on 13 June 2023
19 Jun 2023 PSC07 Cessation of Alan James Hamilton as a person with significant control on 13 June 2023
19 Jun 2023 MA Memorandum and Articles of Association
19 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2023 AP01 Appointment of Mr Brian O’Sullivan as a director on 13 June 2023
14 Jun 2023 TM01 Termination of appointment of Keith Alistair Hamilton as a director on 13 June 2023
14 Jun 2023 TM01 Termination of appointment of Alan James Hamilton as a director on 13 June 2023
14 Jun 2023 TM01 Termination of appointment of Joan Hamilton as a director on 13 June 2023
14 Jun 2023 TM02 Termination of appointment of Keith Alistair Hamilton as a secretary on 13 June 2023
23 Feb 2023 AP03 Appointment of Mr Keith Alistair Hamilton as a secretary on 23 February 2023
23 Feb 2023 TM01 Termination of appointment of Alexander Hamilton as a director on 18 January 2023
23 Feb 2023 TM02 Termination of appointment of Alexander Hamilton as a secretary on 18 January 2023