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HAMILTON DEED LIMITED

Company number 05530220

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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 2024 AA Total exemption full accounts made up to 31 December 2023
19 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with updates
19 Aug 2024 CH01 Director's details changed for Mr Colin James Stacey on 19 August 2024
19 Aug 2024 CH01 Director's details changed for Mr Colin James Stacey on 19 August 2024
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Sep 2023 CS01 Confirmation statement made on 19 August 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with updates
23 May 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 23 May 2022
01 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with updates
29 Jul 2021 AP01 Appointment of Mr Gavin Brown as a director on 23 July 2021
28 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
16 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with updates
04 May 2020 TM01 Termination of appointment of Meganne Grace Houghton-Berry as a director on 30 April 2020
26 Mar 2020 TM01 Termination of appointment of Alexander Minett as a director on 29 February 2020
17 Feb 2020 CH01 Director's details changed for Mrs Meganne Grace Houghton-Berry on 17 February 2020
24 Sep 2019 AD01 Registered office address changed from 174 Ember Lane East Molesey Surrey KT8 0BS to Kemp House 152-160 City Road London EC1V 2NX on 24 September 2019
23 Sep 2019 AP01 Appointment of Mr Colin James Stacey as a director on 20 September 2019
19 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
11 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
22 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates