HAMILTON PATRICK
Company number 08795600 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2025 | Confirmation statement made on 2025-11-29 with updates · 5 pages | View document |
| 4 Nov 2025 | Cessation of Elaine Rose Butler as a person with significant control on 2025-11-03 · 1 page | View document |
| 4 Nov 2025 | Change of details for Mr Edward Anthony Butler as a person with significant control on 2025-11-03 · 2 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-11-29 with updates · 4 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-29 with updates · 4 pages | View document |
| 23 May 2023 | Satisfaction of charge 087956000002 in full · 1 page | View document |
| 13 Dec 2022 | Re-registration from a private limited company to a private unlimited company · 1 page | View document |
| 13 Dec 2022 | Resolutions · 1 page | View document |
| 13 Dec 2022 | Re-registration of Memorandum and Articles · 26 pages | View document |
| 13 Dec 2022 | Re-registration assent · 1 page | View document |
| 13 Dec 2022 | Certificate of re-registration from Limited to Unlimited · 1 page | View document |
| 13 Dec 2022 | Resolutions | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-29 with updates · 3 pages | View document |
| 24 Nov 2022 | Satisfaction of charge 087956000004 in full · 1 page | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 12 May 2022 | Director's details changed for Mr Edward Anthony Butler on 2022-05-11 · 2 pages | View document |
| 11 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 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 13 Dec 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 · 1 page | View document |
| 13 Dec 2021 | Director's details changed for Mr Edward Anthony Butler on 2021-12-13 · 2 pages | View document |
| 18 Oct 2021 | Registration of charge 087956000004, created on 2021-10-14 · 5 pages | View document |
| 9 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 15 Jul 2021 | Satisfaction of charge 087956000001 in full · 1 page | View document |
| 15 Jul 2021 | Satisfaction of charge 087956000003 in full · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 19 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS ELAINE ROSE BUTLER / 10/09/2019 | View document |
| 19 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTHONY BUTLER / 10/09/2019 | View document |
| 19 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR EDWARD ANTHONY BUTLER / 10/09/2019 | View document |
| 2 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 18 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | View document |
| 2 Aug 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 | View document |
| 14 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ED ANTHONY BUTLER / 14/03/2017 | View document |
| 9 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 15 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 087956000003 | View document |
| 30 Dec 2016 | ADOPT ARTICLES 30/11/2016 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 13 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 24 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087956000002 | View document |
| 29 Nov 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 25 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ED ANTHONY BUTLER / 25/11/2014 | View document |
| 25 Nov 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 3 BEACON MEWS WEYBRIDGE KT13 9DZ ENGLAND | View document |
| 19 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087956000001 | View document |
| 29 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |