T.W. HAMILTON DESIGN LIMITED filing history - Find and update company information

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T.W. HAMILTON DESIGN LIMITED

Company number 01410194

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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)
20 Nov 2023	CH01	Director's details changed for Richard James Hamilton on 20 November 2023	View PDF Director's details changed for Richard James Hamilton on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
19 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 - 10 pages (10 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AP01	Appointment of Mrs Victoria Hamilton as a director on 19 May 2022	View PDF Appointment of Mrs Victoria Hamilton as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
21 Jun 2021	TM01	Termination of appointment of Timothy Jon Hamilton as a director on 1 June 2021	View PDF Termination of appointment of Timothy Jon Hamilton as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Feb 2020	SH06	Cancellation of shares. Statement of capital on 17 January 2020 GBP 84	View PDF Cancellation of shares. Statement of capital on 17 January 2020 GBP 84 - link opens in a new window - 4 pages (4 pages)
17 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	View PDF Confirmation statement made on 29 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2018	TM01	Termination of appointment of Constance Beatrice Hamilton as a director on 14 November 2018	View PDF Termination of appointment of Constance Beatrice Hamilton as a director on 14 November 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	TM02	Termination of appointment of Constance Beatrice Hamilton as a secretary on 14 November 2018	View PDF Termination of appointment of Constance Beatrice Hamilton as a secretary on 14 November 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	View PDF Confirmation statement made on 29 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	PSC01	Notification of Timothy Jon Hamilton as a person with significant control on 6 April 2016	View PDF Notification of Timothy Jon Hamilton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	PSC01	Notification of Richard James Hamilton as a person with significant control on 6 April 2016	View PDF Notification of Richard James Hamilton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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