JAMES HAMILTON & COMPANY (LURGAN) LIMITED

Company number NI006169

Date	Type	Description	View / Download
04 Mar 2024	CH01	Director's details changed for Mr Brian O’Sullivan on 13 June 2023	(2 pages)
27 Nov 2023	AD01	Registered office address changed from Quaker Buildings High Street Lurgan Craigavon BT66 8BB to 50 Millennium Way Lurgan County Armagh BT66 8DH on 27 November 2023	(1 page)
21 Nov 2023	AA	Full accounts made up to 31 March 2023	(29 pages) Download iXBRL
11 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Company documents/business and transactions 24/08/2023 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
06 Sep 2023	MA	Memorandum and Articles of Association	(11 pages)
29 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	(4 pages)
29 Aug 2023	MR01	Registration of charge NI0061690009, created on 25 August 2023	(46 pages)
29 Aug 2023	MR01	Registration of charge NI0061690010, created on 25 August 2023	(49 pages)
09 Aug 2023	MR04	Satisfaction of charge 7 in full	(2 pages)
09 Aug 2023	MR04	Satisfaction of charge 8 in full	(1 page)
19 Jun 2023	PSC02	Notification of Zeus Packaging Investments (Uk) Limited as a person with significant control on 13 June 2023	(2 pages)
19 Jun 2023	PSC07	Cessation of Keith Alistair Hamilton as a person with significant control on 13 June 2023	(1 page)
19 Jun 2023	PSC07	Cessation of Alan James Hamilton as a person with significant control on 13 June 2023	(1 page)
19 Jun 2023	MA	Memorandum and Articles of Association	(10 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Jun 2023	AP01	Appointment of Mr Brian O’Sullivan as a director on 13 June 2023	(2 pages)
14 Jun 2023	TM01	Termination of appointment of Keith Alistair Hamilton as a director on 13 June 2023	(1 page)
14 Jun 2023	TM01	Termination of appointment of Alan James Hamilton as a director on 13 June 2023	(1 page)
14 Jun 2023	TM01	Termination of appointment of Joan Hamilton as a director on 13 June 2023	(1 page)
14 Jun 2023	TM02	Termination of appointment of Keith Alistair Hamilton as a secretary on 13 June 2023	(1 page)
23 Feb 2023	AP03	Appointment of Mr Keith Alistair Hamilton as a secretary on 23 February 2023	(2 pages)
23 Feb 2023	TM01	Termination of appointment of Alexander Hamilton as a director on 18 January 2023	(1 page)
23 Feb 2023	TM02	Termination of appointment of Alexander Hamilton as a secretary on 18 January 2023	(1 page)
26 Oct 2022	AA	Full accounts made up to 31 March 2022	(30 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	(4 pages)