ANDERSON & HAMILTON LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewConfirmation statement made on 2025-09-30 with no updates

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01/05/251 May 2025 Registered office address changed from St. James's House Austenwood Lane Gerrards Cross Buckinghamshire SL9 8SG England to 5 South Parade Oxford OX2 7JL on 2025-05-01

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02/04/252 April 2025 Registration of charge 107214630002, created on 2025-03-28

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02/04/252 April 2025 Registration of charge 107214630001, created on 2025-03-31

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11/03/2511 March 2025 Micro company accounts made up to 2024-03-31

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24/12/2424 December 2024 Previous accounting period shortened from 2024-03-29 to 2024-03-28

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30/09/2430 September 2024 Confirmation statement made on 2024-09-30 with no updates

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30/09/2430 September 2024 Confirmation statement made on 2024-09-10 with no updates

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03/06/243 June 2024 Amended total exemption full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-03-31

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29/12/2329 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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02/10/232 October 2023 Director's details changed for Ms Cecilia Andrea Boeger on 2022-08-01

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02/10/232 October 2023 Confirmation statement made on 2023-09-10 with no updates

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02/10/232 October 2023 Change of details for Ms Cecilia Andrea Boeger as a person with significant control on 2022-08-01

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27/06/2327 June 2023 Micro company accounts made up to 2022-03-31

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27/04/2327 April 2023 Termination of appointment of Brian Robert Oury as a director on 2023-04-27

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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13/09/2213 September 2022 Confirmation statement made on 2022-09-10 with no updates

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09/05/229 May 2022 Confirmation statement made on 2021-09-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/02/2122 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/02/2025 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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09/01/199 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1820 April 2018 DIRECTOR APPOINTED MS. CECILIA ANDREA BOEGER

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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11/04/1711 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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