HAMILTON BID LIMITED filing history - Find and update company information

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HAMILTON BID LIMITED

Company number SC434756

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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 Jan 2024	TM01	Termination of appointment of Andrew Liddell as a director on 26 January 2024	View PDF Termination of appointment of Andrew Liddell as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	TM01	Termination of appointment of Jodi Robertson as a director on 29 September 2023	View PDF Termination of appointment of Jodi Robertson as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2023	CH01	Director's details changed for Heather Laurie on 9 February 2023	View PDF Director's details changed for Heather Laurie on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP01	Appointment of Heather Laurie as a director on 31 January 2023	View PDF Appointment of Heather Laurie as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP01	Appointment of Miss Jodi Robertson as a director on 31 January 2023	View PDF Appointment of Miss Jodi Robertson as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP01	Appointment of Mr John Mulvaney as a director on 31 January 2023	View PDF Appointment of Mr John Mulvaney as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP01	Appointment of Mr Colin Dewar as a director on 31 January 2023	View PDF Appointment of Mr Colin Dewar as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM01	Termination of appointment of James Stewart Thomas Gordon as a director on 7 December 2022	View PDF Termination of appointment of James Stewart Thomas Gordon as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	CH01	Director's details changed for Ms Joann Marion Smith on 17 September 2022	View PDF Director's details changed for Ms Joann Marion Smith on 17 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM01	Termination of appointment of Bernard James O'neill as a director on 20 September 2022	View PDF Termination of appointment of Bernard James O'neill as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM01	Termination of appointment of Stephanie Callaghan as a director on 17 September 2022	View PDF Termination of appointment of Stephanie Callaghan as a director on 17 September 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
25 Jul 2022	AP01	Appointment of Mr Matthew William Meyerhoff as a director on 22 July 2022	View PDF Appointment of Mr Matthew William Meyerhoff as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AP01	Appointment of Mr Bernard James O'neill as a director on 15 July 2022	View PDF Appointment of Mr Bernard James O'neill as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	TM01	Termination of appointment of William Reid as a director on 15 July 2022	View PDF Termination of appointment of William Reid as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
11 Jun 2021	CH01	Director's details changed for Ms Joann Marion Mcintosh on 11 June 2021	View PDF Director's details changed for Ms Joann Marion Mcintosh on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Mark Andrew Benedict Calpin as a director on 20 April 2021	View PDF Termination of appointment of Mark Andrew Benedict Calpin as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	PSC07	Cessation of Gareth Wyn Walker as a person with significant control on 7 October 2020	View PDF Cessation of Gareth Wyn Walker as a person with significant control on 7 October 2020 - link opens in a new window - 1 page (1 page)

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