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BCNC HAMILTON LIMITED

Company number 12087387

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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)
16 Jul 2025	CS01	Confirmation statement made on 4 July 2025 with no updates	View PDF Confirmation statement made on 4 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2025	AD02	Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP	View PDF Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP - link opens in a new window - 1 page (1 page)
28 Feb 2025	AD01	Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025	View PDF Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	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 - 3 pages (3 pages)
19 Dec 2023	CH01	Director's details changed for Mr Neil Hamilton Murray on 19 December 2023	View PDF Director's details changed for Mr Neil Hamilton Murray on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC04	Change of details for Mr Neil Hamilton Murray as a person with significant control on 19 December 2023	View PDF Change of details for Mr Neil Hamilton Murray as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 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 - 3 pages (3 pages)
05 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	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 - 3 pages (3 pages)
05 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	CS01	Confirmation statement made on 4 July 2020 with updates	View PDF Confirmation statement made on 4 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2020	PSC04	Change of details for Mr Neil Hamilton Murray as a person with significant control on 28 July 2019	View PDF Change of details for Mr Neil Hamilton Murray as a person with significant control on 28 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	PSC04	Change of details for Catherine Lynn Murray as a person with significant control on 28 July 2019	View PDF Change of details for Catherine Lynn Murray as a person with significant control on 28 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	PSC02	Notification of Neil Hamilton Murray, Catherine Lynn Murray and Charlotte Dunn as a person with significant control on 28 July 2019	View PDF Notification of Neil Hamilton Murray, Catherine Lynn Murray and Charlotte Dunn as a person with significant control on 28 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 9 March 2020	View PDF Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 9 March 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	SH01	Statement of capital following an allotment of shares on 28 July 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 28 July 2019 GBP 4 - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-05 GBP 2	View PDF Incorporation Statement of capital on 2019-07-05 GBP 2 - link opens in a new window - 40 pages (40 pages)

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BCNC HAMILTON LIMITED

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