M.D. HAMILTON (FARMS) LIMITED
ActiveCompany no. 02847743 · Private limited company · Incorporated 25 Aug 1993
Company no. 02847743 · Private limited company · Incorporated 25 Aug 1993
Original documents filed with Companies House · 115 filings
7 Sep 2026
Confirmation
Confirmation statement made on 25 Aug 2026 with no updates
PDF · 3 pages
22 Jul 2026
Officers
Appointment of Charles John Roberson Park as a director on 26 Jun 2026
PDF · 2 pages
7 Nov 2025
Officers
Appointment of Mrs Amanda Ponsonby as a director on 19 Sep 2025
PDF · 2 pages
26 Aug 2025
Confirmation
Confirmation statement made on 25 Aug 2025 with updates
PDF · 5 pages
30 Oct 2024
Address
Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 30 Oct 2024
PDF · 1 page
27 Aug 2024
Confirmation
Confirmation statement made on 25 Aug 2024 with no updates
PDF · 3 pages
25 Aug 2023
Confirmation
Confirmation statement made on 25 Aug 2023 with no updates
PDF · 3 pages
8 Aug 2023
Ownership
Change of details for The H D H Wills 1965 Charitable Trust as a person with significant control on 6 Apr 2016
PDF · 2 pages
30 Aug 2022
Confirmation
Confirmation statement made on 25 Aug 2022 with updates
PDF · 5 pages
30 Aug 2022
Officers
Termination of appointment of Catherine Mary Hamilton Wills as a director on 29 Jul 2022
PDF · 1 page
19 Jul 2022
Accounts
Accounts for a small company made up to 31 Mar 2022
Filed on paper · 16 pages
Showing 1–25 of 115 filings. Documents open on Companies House in a new tab.
26 Aug 2025
Officers
Director's details changed for Mr Anthony Richard Tulloch on 15 Aug 2025
PDF · 2 pages
19 Aug 2025
Officers
Director's details changed for Thomas Michael Nelson on 15 Aug 2025
PDF · 2 pages
19 Aug 2025
Officers
Director's details changed for Charles Philip Liell Francklin on 15 Aug 2025
PDF · 2 pages
19 Aug 2025
Officers
Director's details changed for Mr Martin Guy Fiennes on 15 Aug 2025
PDF · 2 pages
3 Feb 2025
Officers
Termination of appointment of John Andrew Elliot as a secretary on 31 Dec 2024
PDF · 1 page
3 Feb 2025
Officers
Termination of appointment of John Andrew Elliot as a director on 31 Dec 2024
PDF · 1 page
3 Feb 2025
Officers
Appointment of Mrs Sarah Ann Payne as a director on 29 Jan 2025
PDF · 2 pages
3 Feb 2025
Officers
Appointment of Mrs Sarah Jane Pauling as a secretary on 29 Jan 2025
PDF · 2 pages