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MARTIN & HAMILTON LIMITED

Company number NI006965

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2025	CS01	Confirmation statement made on 20 December 2024 with no updates	View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 28 pages (28 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 3 January 2021 with updates	View PDF Confirmation statement made on 3 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
09 Oct 2020	PSC01	Notification of David Allen Hamilton as a person with significant control on 9 October 2020	View PDF Notification of David Allen Hamilton as a person with significant control on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	PSC07	Cessation of David Hamilton as a person with significant control on 9 October 2020	View PDF Cessation of David Hamilton as a person with significant control on 9 October 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AP01	Appointment of Dominic James Mctague as a director on 9 October 2020	View PDF Appointment of Dominic James Mctague as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	SH01	Statement of capital following an allotment of shares on 9 October 2020 GBP 3,125	View PDF Statement of capital following an allotment of shares on 9 October 2020 GBP 3,125 - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AP01	Appointment of Mr David Allen Hamilton as a director on 9 October 2020	View PDF Appointment of Mr David Allen Hamilton as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	SH06	Cancellation of shares. Statement of capital on 5 June 2020 GBP 2,500	View PDF Cancellation of shares. Statement of capital on 5 June 2020 GBP 2,500 - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Other company business 05/06/2020	View PDF Resolutions RES13 ‐ Other company business 05/06/2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	PSC01	Notification of David Hamilton as a person with significant control on 5 June 2020	View PDF Notification of David Hamilton as a person with significant control on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	TM01	Termination of appointment of William Alastair Martin as a director on 5 June 2020	View PDF Termination of appointment of William Alastair Martin as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	TM02	Termination of appointment of William Alastair Martin as a secretary on 5 June 2020	View PDF Termination of appointment of William Alastair Martin as a secretary on 5 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	PSC07	Cessation of William Alastair Martin as a person with significant control on 5 June 2020	View PDF Cessation of William Alastair Martin as a person with significant control on 5 June 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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MARTIN & HAMILTON LIMITED

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