HAMILTON PATRICK
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-29 with updates |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-29 with updates |
| 23/05/2323 May 2023 | Satisfaction of charge 087956000002 in full |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Re-registration of Memorandum and Articles |
| 13/12/2213 December 2022 | Re-registration assent |
| 13/12/2213 December 2022 | Re-registration from a private limited company to a private unlimited company |
| 13/12/2213 December 2022 | Certificate of re-registration from Limited to Unlimited |
| 13/12/2213 December 2022 | Resolutions |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-29 with updates |
| 24/11/2224 November 2022 | Satisfaction of charge 087956000004 in full |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Director's details changed for Mr Edward Anthony Butler on 2022-05-11 |
| 11/05/2211 May 2022 | Registered office address changed from Clarendon House 52 Cornmarket Street Oxford OX1 3HJ England to 264 Banbury Road Oxford OX2 7DY on 2022-05-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Registered office address changed from Unit 2 Smallmead Road Reading RG2 0QS to Clarendon House 52 Cornmarket Street Oxford OX1 3HJ on 2021-12-13 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 13/12/2113 December 2021 | Director's details changed for Mr Edward Anthony Butler on 2021-12-13 |
| 18/10/2118 October 2021 | Registration of charge 087956000004, created on 2021-10-14 |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Satisfaction of charge 087956000001 in full |
| 15/07/2115 July 2021 | Satisfaction of charge 087956000003 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/03/2013 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 19/09/1919 September 2019 | PSC'S CHANGE OF PARTICULARS / MR EDWARD ANTHONY BUTLER / 10/09/2019 |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTHONY BUTLER / 10/09/2019 |
| 19/09/1919 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS ELAINE ROSE BUTLER / 10/09/2019 |
| 02/08/192 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 18/05/1818 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 02/08/172 August 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ED ANTHONY BUTLER / 14/03/2017 |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 15/02/1715 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087956000003 |
| 30/12/1630 December 2016 | ADOPT ARTICLES 30/11/2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087956000002 |
| 29/11/1429 November 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 3 BEACON MEWS WEYBRIDGE KT13 9DZ ENGLAND |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ED ANTHONY BUTLER / 25/11/2014 |
| 19/11/1419 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087956000001 |
| 29/11/1329 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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