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HAMILTON BARNES ASSOCIATES LIMITED

Company number 09026290

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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)
29 Feb 2024 AA Group of companies' accounts made up to 31 May 2023
05 Feb 2024 MR01 Registration of charge 090262900002, created on 1 February 2024
02 Feb 2024 MR04 Satisfaction of charge 090262900001 in full
19 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
07 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
29 Jul 2022 AD01 Registered office address changed from Level 7 West 3 Finsbury Avenue London EC2M 2PA United Kingdom to 60 New Broad Street London EC2M 1JJ on 29 July 2022
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
11 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
22 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
19 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 May 2021 MR01 Registration of charge 090262900001, created on 20 May 2021
12 May 2021 AD01 Registered office address changed from Level 7 West, 3 Finsbury Avenue, London EC2M 2PA United Kingdom to Level 7 West 3 Finsbury Avenue London EC2M 2PA on 12 May 2021
12 May 2021 AA Total exemption full accounts made up to 31 May 2020
10 May 2021 AD01 Registered office address changed from Level 7 West, 3 Finsbury Avenue, London EC2M 2PA United Kingdom to Level 7 West, 3 Finsbury Avenue, London EC2M 2PA on 10 May 2021
10 May 2021 AD01 Registered office address changed from New Liverpool House 15 Eldon Street London EC2M 7LD England to Level 7 West, 3 Finsbury Avenue, London EC2M 2PA on 10 May 2021
10 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
30 Nov 2020 MA Memorandum and Articles of Association
30 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: emi share plan and company unapproved options plan 13/11/2020
30 Sep 2020 SH02 Sub-division of shares on 20 September 2020
28 Sep 2020 PSC04 Change of details for Mr George Leo Barnes as a person with significant control on 28 September 2020
21 Sep 2020 CH01 Director's details changed for Mr George Barnes on 21 September 2020