| Name: |
HAMILTONS GROUP LIMITED
HAMILTONS GROUP LTD |
| Address: | C/O HAMILTONS MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB |
| Incorporation Date: | 1996-05-20 |
| date | name | form type |
| 2022-09-29 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-05-10 | CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES | CS01 |
| 2021-09-22 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-05-07 | CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES | CS01 |
| 2020-05-05 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | CS01 |
| 2020-11-23 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-05-02 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | CS01 |
| 2019-01-24 | ADOPT ARTICLES 19/12/2018 | RES01 |
| 2019-09-24 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-05-09 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | CS01 |
| 2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-09 | APPOINTMENT TERMINATED, SECRETARY ALAN JONES | TM02 |
| 2017-09-18 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-05-05 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | CS01 |
| 2016-06-13 | REDUCE ISSUED CAPITAL 30/04/2016 | RES06 |
| 2016-02-29 | 29/02/16 STATEMENT OF CAPITAL GBP 2500 | SH19 |
| 2016-02-29 | SOLVENCY STATEMENT DATED 16/02/16 | CAP-SS |
| 2016-08-16 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-29 | REDUCE ISSUED CAPITAL 16/02/2016 | RES06 |
| 2016-05-18 | 01/05/16 FULL LIST | AR01 |
| 2016-02-29 | STATEMENT BY DIRECTORS | SH20 |
| 2016-06-13 | 13/06/16 STATEMENT OF CAPITAL GBP 100 | SH19 |
| 2016-07-07 | 01/07/16 STATEMENT OF CAPITAL GBP 1100 | SH01 |
| 2016-06-13 | SOLVENCY STATEMENT DATED 30/04/16 | CAP-SS |
| 2016-02-23 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN EDWARD JONES / 01/09/2014 | CH03 |
| 2016-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD JONES / 01/09/2014 | CH01 |
| 2016-06-13 | STATEMENT BY DIRECTORS | SH20 |
| 2015-03-30 | 30/03/15 STATEMENT OF CAPITAL GBP 4050 | SH19 |
| 2015-03-30 | STATEMENT BY DIRECTORS | SH20 |
| 2015-03-30 | SOLVENCY STATEMENT DATED 10/02/15 | CAP-SS |
| 2015-03-30 | REDUCE ISSUED CAPITAL 10/02/2015 | RES06 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-01 | 01/05/15 FULL LIST | AR01 |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-06 | 01/05/14 FULL LIST | AR01 |
| 2013-05-13 | 01/05/13 FULL LIST | AR01 |
| 2013-09-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-03 | 01/05/12 FULL LIST | AR01 |
| 2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-09 | 01/05/11 FULL LIST | AR01 |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD JONES / 01/10/2009 | CH01 |
| 2010-10-07 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-07 | 01/05/10 FULL LIST | AR01 |
| 2009-05-07 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-01 | AD 31/03/09GBP SI 5400@1=5400GBP IC 100/5500 | 88(2) |
| 2009-04-30 | AD 31/03/09GBP SI 5@1=5GBP IC 95/100 | 88(2) |
| 2009-10-25 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-01 | GBP NC 1000/640031/03/09 | 123 |
| 2008-10-27 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-09 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-05-03 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-07 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-07 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-24 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | 225 |
| 2006-05-02 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2005-11-15 | SECRETARY RESIGNED | 288b |
| 2005-11-15 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-09-26 19:00:28