Name: |
DUNCAN HAMILTON & CO LIMITED
DUNCAN HAMILTON & CO LTD |
Address: | 5 TAPLINS COURT TAPLINS FARM LANE, HARTLEY WINTNEY, HOOK, ENGLAND, RG27 8XU |
Incorporation Date: | 1960-11-02 |
date | name | form type |
2023-02-06 | CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES | CS01 |
2022-01-26 | CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES | CS01 |
2022-10-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
2022-01-05 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES | CS01 |
2021-09-08 | DIRECTOR APPOINTED MRS EMILY CAROLINE HAMBRO | AP01 |
2021-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
2021-09-10 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HAMILTON | TM01 |
2021-09-07 | DIRECTOR APPOINTED MR DOMINIC DUNCAN ALEXANDER HAMILTON | AP01 |
2021-09-13 | DIRECTOR APPOINTED MR EDWARD WALTER JAMES HAMILTON | AP01 |
2021-12-24 | REGISTERED OFFICE CHANGED ON 24/12/2021 FROMBELL HOUSE BELL LANEELLISFIELDBASINGSTOKEHAMPSHIRERG25 2QDUNITED KINGDOM | AD01 |
2021-09-07 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAMILTON | TM01 |
2021-03-02 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES | CS01 |
2020-01-06 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | CS01 |
2020-11-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
2019-12-19 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 | AAMD |
2019-01-16 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2019-12-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2019-03-01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | CS01 |
2018-01-04 | 31/03/17 UNAUDITED ABRIDGED | AA |
2018-08-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES HAMILTON / 01/08/2018 | CH01 |
2018-05-14 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROMBLAEGROVE HOUSE, BLAEGROVE LANEUP NATELYHOOKHAMPSHIRERG27 9PD | AD01 |
2018-01-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006740450010 | MR04 |
2018-08-01 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROMBELL HOUSE BELL LANEELLISFIELDBASINGSTOKEHAMPSHIRERG25 2QDENGLAND | AD01 |
2018-01-15 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | CS01 |
2018-01-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006740450009 | MR04 |
2017-02-17 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | CS01 |
2016-03-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
2016-04-28 | 02/01/16 FULL LIST | AR01 |
2016-03-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006740450008 | MR04 |
2016-03-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
2016-12-07 | SECRETARY APPOINTED MRS WENDY STANWAY | AP03 |
2016-01-12 | 01/01/16 FULL LIST | AR01 |
2016-04-13 | REGISTRATION OF A CHARGE / CHARGE CODE 006740450009 | MR01 |
2016-12-07 | APPOINTMENT TERMINATED, SECRETARY JENNIFER SMITH | TM02 |
2016-04-13 | REGISTRATION OF A CHARGE / CHARGE CODE 006740450010 | MR01 |
2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-12-02 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-11-12 | 02/01/15 FULL LIST | AR01 |
2015-02-12 | 01/01/15 FULL LIST | AR01 |
2014-01-07 | 31/12/13 FULL LIST | AR01 |
2014-01-09 | APPOINTMENT TERMINATED, SECRETARY ANGELA HAMILTON | TM02 |
2014-01-09 | 01/01/14 FULL LIST | AR01 |
2014-09-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-01-09 | SECRETARY APPOINTED MRS JENNIFER ANNE SMITH | AP03 |
2014-01-29 | REGISTRATION OF A CHARGE / CHARGE CODE 006740450008 | MR01 |
2013-12-05 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-10-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2013-04-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | MG01 |
2013-10-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2013-10-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2013-01-03 | 31/12/12 FULL LIST | AR01 |
2012-11-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | AA |
2012-11-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
2012-01-04 | 31/12/11 FULL LIST | AR01 |
2011-12-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
2011-01-05 | 31/12/10 FULL LIST | AR01 |
2010-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HAMILTON / 31/12/2009 | CH01 |
2010-09-08 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-01-18 | 31/12/09 FULL LIST | AR01 |
2010-01-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | AA |
Last update: 2024-02-17 01:02:10