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HAMILTON LOCKE & CO. LIMITED

Company number 06247583

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2026 AA01 Previous accounting period shortened from 27 February 2025 to 26 February 2025
View PDF Previous accounting period shortened from 27 February 2025 to 26 February 2025 - link opens in a new window - 1 page (1 page)
27 Nov 2025 AA01 Previous accounting period shortened from 28 February 2025 to 27 February 2025
View PDF Previous accounting period shortened from 28 February 2025 to 27 February 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2025 TM01 Termination of appointment of Michael John Hutton as a director on 30 September 2025
View PDF Termination of appointment of Michael John Hutton as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
17 May 2025 CS01 Confirmation statement made on 15 May 2025 with no updates
View PDF Confirmation statement made on 15 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2025 TM01 Termination of appointment of Christopher Anthony Davis as a director on 31 December 2024
View PDF Termination of appointment of Christopher Anthony Davis as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024 AA Micro company accounts made up to 29 February 2024
View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024 TM01 Termination of appointment of Douglas James Watt as a director on 8 July 2024
View PDF Termination of appointment of Douglas James Watt as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
29 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023 AA Micro company accounts made up to 28 February 2023
View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023 MR01 Registration of charge 062475830007, created on 1 June 2023
View PDF Registration of charge 062475830007, created on 1 June 2023 - link opens in a new window - 33 pages (33 pages)
30 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023 AP01 Appointment of Mr Douglas James Watt as a director on 28 November 2022
View PDF Appointment of Mr Douglas James Watt as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022 AA Unaudited abridged accounts made up to 28 February 2022
View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages)
19 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Any actual or possible conflict of interestwhich may arise of the directore be authorised and approved for all purposes 29/09/2022
View PDF Resolutions
  • RES13 ‐ Any actual or possible conflict of interestwhich may arise of the directore be authorised and approved for all purposes 29/09/2022
- link opens in a new window - 2 pages (2 pages)
04 Oct 2022 MR01 Registration of charge 062475830005, created on 30 September 2022
View PDF Registration of charge 062475830005, created on 30 September 2022 - link opens in a new window - 90 pages (90 pages)
04 Oct 2022 MR01 Registration of charge 062475830006, created on 29 September 2022
View PDF Registration of charge 062475830006, created on 29 September 2022 - link opens in a new window - 33 pages (33 pages)
17 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022 CH01 Director's details changed for Mr Jonathan Mills on 10 January 2022
View PDF Director's details changed for Mr Jonathan Mills on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022 AP01 Appointment of Mr Jonathan Mills as a director on 10 January 2022
View PDF Appointment of Mr Jonathan Mills as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages)
22 Oct 2021 MR01 Registration of charge 062475830004, created on 22 October 2021
View PDF Registration of charge 062475830004, created on 22 October 2021 - link opens in a new window - 90 pages (90 pages)
26 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
08 Apr 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)