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HAMILTONS GROUP LIMITED

Company number 03201059

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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)
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1,100
13 Jun 2016 SH20 Statement by Directors
13 Jun 2016 SH19 Statement of capital on 13 June 2016
  • GBP 100
13 Jun 2016 CAP-SS Solvency Statement dated 30/04/16
13 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
29 Feb 2016 SH20 Statement by Directors
29 Feb 2016 SH19 Statement of capital on 29 February 2016
  • GBP 2,500
29 Feb 2016 CAP-SS Solvency Statement dated 16/02/16
29 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Feb 2016 CH01 Director's details changed for Mr Alan Edward Jones on 1 September 2014
23 Feb 2016 CH03 Secretary's details changed for Mr Alan Edward Jones on 1 September 2014
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 3,950
30 Mar 2015 SH20 Statement by Directors
30 Mar 2015 SH19 Statement of capital on 30 March 2015
  • GBP 4,050
30 Mar 2015 CAP-SS Solvency Statement dated 10/02/15
30 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 5,500
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders