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HAMILTON MACKENZIE LIMITED

Company number 06756062

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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)
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
10 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
29 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
25 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
15 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
15 Dec 2021 PSC04 Change of details for Mr Andrew Christos Lawson Wheeler as a person with significant control on 20 November 2021
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
01 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
05 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
29 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
05 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
21 Jul 2016 AD01 Registered office address changed from 9 Devonshire Square London EC2M 4YF to Ten Lovat Lane 10-13 Lovat Lane London EC3R 8DN on 21 July 2016
02 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 November 2015
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 124
  • ANNOTATION Clarification a second filed AR01 was registered on 02/02/2016
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 124
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 124