HAMILTON RENTALS LIMITED

Company number 01041096

Date	Type	Description	View / Download
14 Feb 2018	AA	Full accounts made up to 31 March 2017	(26 pages)
08 Jan 2018	AD01	Registered office address changed from Saxon House Oaklands Park Wokingham RG41 2FD England to New Hampshire Court St Paul's Road Southsea Hampshire PO5 4AQ on 8 January 2018	(1 page)
08 Jan 2018	AD01	Registered office address changed from 2 Maple Centre Downmill Road Bracknell Berkshire RG12 1QS to Saxon House Oaklands Park Wokingham RG41 2FD on 8 January 2018	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
05 May 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
15 Mar 2017	CH01	Director's details changed for Mr Martin O'connor on 1 March 2017	(2 pages)
11 Mar 2017	MR01	Registration of charge 010410960039, created on 10 March 2017	(582 pages)
24 Feb 2017	AP01	Appointment of Mr Nicholas William Petheram as a director on 17 February 2017	(2 pages)
24 Feb 2017	AP01	Appointment of Mrs Manpreet Kaur Gill as a director on 17 February 2017	(2 pages)
01 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
01 Mar 2016	MR01	Registration of charge 010410960038, created on 22 February 2016	(747 pages)
03 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2,438,700	(4 pages)
08 Jul 2015	MR01	Registration of charge 010410960037, created on 1 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which we have been unable to capture electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(38 pages)
17 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
24 Dec 2014	MR01	Registration of charge 010410960036, created on 23 December 2014	(529 pages)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2,438,700	(4 pages)
11 Nov 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
20 Jun 2014	MR01	Registration of charge 010410960035	(647 pages)
12 Apr 2014	MR04	Satisfaction of charge 010410960031 in full	(7 pages)
01 Apr 2014	AD01	Registered office address changed from Magnum House Cookham Road Bracknell Berkshire RG12 1RB on 1 April 2014	(1 page)
01 Apr 2014	MR04	Satisfaction of charge 28 in full	(5 pages)
01 Apr 2014	MR04	Satisfaction of charge 29 in full	(5 pages)
25 Mar 2014	MR01	Registration of charge 010410960034	(38 pages)
24 Mar 2014	MR01	Registration of charge 010410960033	(82 pages)