A & C HAMILTON LIMITED

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Company Documents

DateDescription
24/10/2424 October 2024 Confirmation statement made on 2024-10-14 with no updates

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13/08/2413 August 2024 Total exemption full accounts made up to 2024-03-31

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

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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25/10/2325 October 2023 Confirmation statement made on 2023-10-14 with no updates

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

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-14 with no updates

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

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19/12/2119 December 2021 Total exemption full accounts made up to 2021-03-31

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22/10/2122 October 2021 Confirmation statement made on 2021-10-14 with no updates

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

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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07/10/197 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/11/1826 November 2018 31/03/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/10/1727 October 2017 31/03/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/11/1511 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/11/1426 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/10/1322 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PATRICK HAMILTON / 29/10/2012

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/10/1224 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/10/1125 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/01/116 January 2011 Annual return made up to 14 October 2010 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATRICK HAMILTON / 30/10/2009

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10/11/0910 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/08/0928 August 2009 APPOINTMENT TERMINATED SECRETARY THR SECRETARIES LIMITED

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/12/088 December 2008 REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 946-950 BLACKPOOL ROAD, LEA PRESTON LANCASHIRE P22 1QT

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08/12/088 December 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/11/0722 November 2007 RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/11/0614 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/11/043 November 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05

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06/11/036 November 2003 VARYING SHARE RIGHTS AND NAMES

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06/11/036 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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06/11/036 November 2003 £ NC 700/1000 14/10/0

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06/11/036 November 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/11/036 November 2003 NC INC ALREADY ADJUSTED 14/10/03

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29/10/0329 October 2003 NEW DIRECTOR APPOINTED

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29/10/0329 October 2003 NEW SECRETARY APPOINTED

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29/10/0329 October 2003 SECRETARY RESIGNED

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29/10/0329 October 2003 DIRECTOR RESIGNED

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14/10/0314 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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