HAMILTON & HARE LTD
Company number 07807557 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 6 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 5 Feb 2025 | Application to strike the company off the register · 4 pages | View document |
| 25 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 23 Jan 2025 | Confirmation statement made on 2024-10-05 with updates · 4 pages | View document |
| 24 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 7 Oct 2024 | Previous accounting period shortened from 2024-07-31 to 2024-05-31 · 1 page | View document |
| 21 Aug 2024 | Previous accounting period extended from 2024-01-31 to 2024-07-31 · 1 page | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-05 with updates · 4 pages | View document |
| 23 Oct 2023 | Registered office address changed from 39 Chiltern Street Chiltern Street London W1U 7PP England to 39 Chiltern Street London W1U 7PP on 2023-10-23 · 1 page | View document |
| 19 Jun 2023 | Unaudited abridged accounts made up to 2023-01-28 · 13 pages | View document |
| 28 Jan 2023 | Annual accounts for the year ending 28 January 2023 | View accounts |
| 21 Nov 2022 | Confirmation statement made on 2022-10-12 with updates · 4 pages | View document |
| 15 Nov 2022 | Director's details changed for Olivia Francis on 2021-07-16 · 2 pages | View document |
| 15 Nov 2022 | Change of details for Olivia Francis as a person with significant control on 2021-07-16 · 2 pages | View document |
| 17 May 2022 | Statement of capital following an allotment of shares on 2022-04-05 · 3 pages | View document |
| 29 Jan 2022 | Annual accounts for the year ending 29 January 2022 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 23 Apr 2021 | 31/01/21 UNAUDITED ABRIDGED | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES | View document |
| 9 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA FRANCIS / 09/07/2020 | View document |
| 9 Jul 2020 | PSC'S CHANGE OF PARTICULARS / OLIVIA FRANCIS / 09/07/2020 | View document |
| 29 Apr 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | View document |
| 15 May 2019 | CESSATION OF JAMES GUERNSEY AS A PSC | View document |
| 14 May 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2019 | ADOPT ARTICLES 26/02/2019 | View document |
| 1 Mar 2019 | DIRECTOR APPOINTED MR ZAYD MOHAMED ZAHID | View document |
| 28 Feb 2019 | 26/02/19 STATEMENT OF CAPITAL GBP 317.648 | View document |
| 12 Feb 2019 | DIRECTOR APPOINTED MR THOMAS ALEXANDER HAMILTON MUIR | View document |
| 12 Feb 2019 | DIRECTOR APPOINTED MR OLIVER WILLIAM HENRY SPENCER | View document |
| 12 Feb 2019 | DIRECTOR APPOINTED MR GUY RIDLEY SALTER | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 22 Oct 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 91 GODOLPHIN ROAD LONDON W12 8JN | View document |
| 24 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2018 | ADOPT ARTICLES 07/02/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | View document |
| 19 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 221.978 | View document |
| 20 Oct 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 201.778 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 20 Oct 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 191.603 | View document |
| 20 Oct 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 181.428 | View document |
| 23 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078075570001 | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 8 Apr 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 12 Nov 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 176483 | View document |
| 14 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 5 Nov 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 24 Oct 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 153.257 | View document |
| 23 Oct 2014 | 29/10/13 STATEMENT OF CAPITAL GBP 146.138 | View document |
| 12 Nov 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | 29/10/13 STATEMENT OF CAPITAL GBP 111.111 | View document |
| 18 Jul 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 11.11 | View document |
| 16 Jul 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 28 Jun 2013 | 11/06/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Jun 2013 | SUB-DIVISION 11/06/13 | View document |
| 25 Mar 2013 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 16 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 15 Mar 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM FLAT M 55 HANS ROAD LONDON SW3 1RN UK | View document |
| 5 Feb 2013 | FIRST GAZETTE | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 24 Oct 2012 | CURREXT FROM 31/10/2012 TO 31/01/2013 | View document |
| 12 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |