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HAMILTON FARMING ENTERPRISES LIMITED

Company number SC106759

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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)
24 Oct 2024	SH19	Statement of capital on 24 October 2024 GBP 11,800	View PDF Statement of capital on 24 October 2024 GBP 11,800 - link opens in a new window - 5 pages (5 pages)
24 Oct 2024	CAP-SS	Solvency Statement dated 23/10/24	View PDF Solvency Statement dated 23/10/24 - link opens in a new window - 1 page (1 page)
24 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 23/10/2024	View PDF Resolutions RES13 ‐ Share premium account reduced 23/10/2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 23/10/2024	View PDF Resolutions RES13 ‐ Share premium account reduced 23/10/2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 19 June 2023	View PDF Second filing of Confirmation Statement dated 19 June 2023 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Oct 2024	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 - 1 page (1 page)
01 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jul 2024	PSC01	Notification of Adam Robert Bruce as a person with significant control on 5 July 2024	View PDF Notification of Adam Robert Bruce as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	CH01	Director's details changed for Mr Thomas Alexader Abraham on 17 June 2024	View PDF Director's details changed for Mr Thomas Alexader Abraham on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr Thomas Alexader Abraham as a director on 17 June 2024	View PDF Appointment of Mr Thomas Alexader Abraham as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	PSC07	Cessation of Charles Leighton Dudgeon as a person with significant control on 5 April 2024	View PDF Cessation of Charles Leighton Dudgeon as a person with significant control on 5 April 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	TM02	Termination of appointment of Niven Simpson as a secretary on 20 December 2023	View PDF Termination of appointment of Niven Simpson as a secretary on 20 December 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 01/10/2024.	View PDF Confirmation statement made on 19 June 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 01/10/2024. - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	PSC07	Cessation of Charles John Warner as a person with significant control on 5 April 2023	View PDF Cessation of Charles John Warner as a person with significant control on 5 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	PSC07	Cessation of Mark Alexander Hedderwick as a person with significant control on 6 July 2022	View PDF Cessation of Mark Alexander Hedderwick as a person with significant control on 6 July 2022 - link opens in a new window - 1 page (1 page)
24 Apr 2023	PSC01	Notification of Nicola Anne-Marie Westcott as a person with significant control on 6 July 2022	View PDF Notification of Nicola Anne-Marie Westcott as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM01	Termination of appointment of Kenneth Brown as a director on 31 January 2023	View PDF Termination of appointment of Kenneth Brown as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with updates	View PDF Confirmation statement made on 19 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	PSC01	Notification of Charles Leighton Dudgeon as a person with significant control on 1 July 2021	View PDF Notification of Charles Leighton Dudgeon as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)

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HAMILTON FARMING ENTERPRISES LIMITED

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