DUNCAN HAMILTON & CO LIMITED


Registered number: 00674045
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Name: DUNCAN HAMILTON & CO LIMITED
DUNCAN HAMILTON & CO LTD
Address: BELL HOUSE BELL LANE, ELLISFIELD, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG25 2QD
Incorporation Date: 1960-11-02

Company status: Active


Company Documents

date name form type
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 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
2018-05-14 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
2018-01-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006740450009 MR04
2018-08-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES HAMILTON / 01/08/2018 CH01
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
2016-12-07 SECRETARY APPOINTED MRS WENDY STANWAY AP03
2016-03-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006740450008 MR04
2016-04-13 REGISTRATION OF A CHARGE / CHARGE CODE 006740450009 MR01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-12 01/01/16 FULL LIST AR01
2016-03-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2016-12-07 APPOINTMENT TERMINATED, SECRETARY JENNIFER SMITH TM02
2016-04-13 REGISTRATION OF A CHARGE / CHARGE CODE 006740450010 MR01
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
2014-09-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-09 APPOINTMENT TERMINATED, SECRETARY ANGELA HAMILTON TM02
2014-01-09 01/01/14 FULL LIST AR01
2014-01-09 SECRETARY APPOINTED MRS JENNIFER ANNE SMITH AP03
2014-01-07 31/12/13 FULL LIST AR01
2014-01-29 REGISTRATION OF A CHARGE / CHARGE CODE 006740450008 MR01
2013-10-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-01-03 31/12/12 FULL LIST AR01
2013-10-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-10-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2013-04-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2013-12-05 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-04 31/12/11 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
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
2010-01-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2010-09-08 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-18 31/12/09 FULL LIST AR01
2009-01-07 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-05-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2009-01-14 FULL ACCOUNTS MADE UP TO 31/03/08 AA
2009-05-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 395
2008-01-02 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-01-02 SECRETARY'S PARTICULARS CHANGED 288c
2007-05-09 REGISTERED OFFICE CHANGED ON 09/05/07 FROM:STUDLEYS FARM HOUSERIMPTON ROADMARSTAN MAGNANR YEOVIL,SOMERSET 287
2007-12-21 FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-03 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-01-10 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-01-31 DIRECTOR RESIGNED 288b

Last update: 2021-04-21 05:30:38