Founded in 1999, Lord Hamilton Ltd are based in Longhope, it's status at Companies House is "Active". We don't know the number of employees at Lord Hamilton Ltd. This business has 2 directors listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TURNEY, Guy Hamilton | 01 January 2012 | - | 1 |
TURNEY, Oliver Henry Hamilton | 01 January 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 November 2019 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 17 October 2018 | |
AA - Annual Accounts | 20 September 2018 | |
CS01 - N/A | 16 January 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 05 February 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 26 January 2016 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AA - Annual Accounts | 01 October 2014 | |
AR01 - Annual Return | 04 February 2014 | |
AP03 - Appointment of secretary | 04 February 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 28 January 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 16 February 2012 | |
AP03 - Appointment of secretary | 13 February 2012 | |
TM02 - Termination of appointment of secretary | 13 February 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 04 April 2011 | |
AA - Annual Accounts | 14 October 2010 | |
AR01 - Annual Return | 29 March 2010 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 07 April 2009 | |
288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
AA - Annual Accounts | 10 November 2008 | |
363a - Annual Return | 14 January 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363s - Annual Return | 08 January 2007 | |
288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
AA - Annual Accounts | 06 November 2006 | |
363s - Annual Return | 06 January 2006 | |
AA - Annual Accounts | 30 September 2005 | |
363s - Annual Return | 10 February 2005 | |
CERTNM - Change of name certificate | 06 December 2004 | |
AA - Annual Accounts | 07 September 2004 | |
363s - Annual Return | 10 March 2004 | |
AA - Annual Accounts | 01 November 2003 | |
363s - Annual Return | 05 February 2003 | |
AA - Annual Accounts | 01 November 2002 | |
363s - Annual Return | 24 January 2002 | |
CERTNM - Change of name certificate | 27 June 2001 | |
AA - Annual Accounts | 23 May 2001 | |
RESOLUTIONS - N/A | 23 January 2001 | |
RESOLUTIONS - N/A | 23 January 2001 | |
RESOLUTIONS - N/A | 23 January 2001 | |
363s - Annual Return | 23 January 2001 | |
288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
288a - Notice of appointment of directors or secretaries | 28 September 2000 | |
CERTNM - Change of name certificate | 28 March 2000 | |
288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
287 - Change in situation or address of Registered Office | 29 February 2000 | |
288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
NEWINC - New incorporation documents | 23 December 1999 |