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HAMISHWILSON LIMITED

Company number 07536948

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AP04	Appointment of Wilsons (Company Secretaries) Limited as a secretary on 12 January 2023	View PDF Appointment of Wilsons (Company Secretaries) Limited as a secretary on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Mr Michael Owen as a director on 12 January 2023	View PDF Appointment of Mr Michael Owen as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM01	Termination of appointment of James Hogg Wilson as a director on 12 January 2023	View PDF Termination of appointment of James Hogg Wilson as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AP01	Appointment of Mrs Sandra Gail Higgins as a director on 12 January 2023	View PDF Appointment of Mrs Sandra Gail Higgins as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Sandra Gail Higgins as a director on 29 September 2022	View PDF Termination of appointment of Sandra Gail Higgins as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AD01	Registered office address changed from The Byre Wheelers Lane Brockham Betchworth Surrey RH3 7HJ to Alexandra House St. Johns Street Salisbury SP1 2SB on 26 April 2022	View PDF Registered office address changed from The Byre Wheelers Lane Brockham Betchworth Surrey RH3 7HJ to Alexandra House St. Johns Street Salisbury SP1 2SB on 26 April 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Micro company accounts made up to 3 April 2020	View PDF Micro company accounts made up to 3 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with updates	View PDF Confirmation statement made on 21 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2020	PSC02	Notification of Censeo Actuaries & Consultants Limited as a person with significant control on 3 April 2020	View PDF Notification of Censeo Actuaries & Consultants Limited as a person with significant control on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	PSC07	Cessation of James Hogg Wilson as a person with significant control on 3 April 2020	View PDF Cessation of James Hogg Wilson as a person with significant control on 3 April 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	AP01	Appointment of Mrs Sandra Gail Higgins as a director on 3 April 2020	View PDF Appointment of Mrs Sandra Gail Higgins as a director on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2019	TM02	Termination of appointment of Colleen Wilson as a secretary on 15 April 2018	View PDF Termination of appointment of Colleen Wilson as a secretary on 15 April 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
23 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	View PDF Confirmation statement made on 21 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)

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HAMISHWILSON LIMITED

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