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HAMILTON NEAL LIMITED

Company number 13714603

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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)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2022	AD01	Registered office address changed from Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA United Kingdom to Portwall Place (4th Floor) Portwall Lane Bristol BS1 6NA on 13 December 2022	View PDF Registered office address changed from Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA United Kingdom to Portwall Place (4th Floor) Portwall Lane Bristol BS1 6NA on 13 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC04	Change of details for Alastair William Hill as a person with significant control on 29 March 2022	View PDF Change of details for Alastair William Hill as a person with significant control on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC01	Notification of Sarah Francesca Hill as a person with significant control on 29 March 2022	View PDF Notification of Sarah Francesca Hill as a person with significant control on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 29 March 2022 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
11 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-01 GBP 1 - link opens in a new window - 23 pages (23 pages)

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