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HAMILTONS GROUP LIMITED

Company number 03201059

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jul 2024	AP01	Appointment of Mr Connor James Bowdler as a director on 1 July 2024	View PDF Appointment of Mr Connor James Bowdler as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC07	Cessation of Susan Bowdler as a person with significant control on 1 July 2024	View PDF Cessation of Susan Bowdler as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC02	Notification of Bluestone Consultancy Limited as a person with significant control on 1 July 2024	View PDF Notification of Bluestone Consultancy Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 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 - 12 pages (12 pages) Download iXBRL
18 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CH01	Director's details changed for Mrs Susan Bowdler on 1 May 2023	View PDF Director's details changed for Mrs Susan Bowdler on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CH03	Secretary's details changed for Mrs Susan Bowdler on 1 May 2023	View PDF Secretary's details changed for Mrs Susan Bowdler on 1 May 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CH01	Director's details changed for Mr Alan Edward Jones on 1 May 2023	View PDF Director's details changed for Mr Alan Edward Jones on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC04	Change of details for Mrs Susan Bowdler as a person with significant control on 1 May 2023	View PDF Change of details for Mrs Susan Bowdler as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AD01	Registered office address changed from C/O Hamiltons Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 14 July 2023	View PDF Registered office address changed from C/O Hamiltons Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 14 July 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Nov 2018	TM02	Termination of appointment of Alan Edward Jones as a secretary on 31 October 2018	View PDF Termination of appointment of Alan Edward Jones as a secretary on 31 October 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 5 pages (5 pages)

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HAMILTONS GROUP LIMITED

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