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HAMILTON DEVELOPMENT GROUP LIMITED

Company number 08689718

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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)
17 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
18 Jun 2024 CH01 Director's details changed for Mr Simon Andrew Hamilton on 7 June 2024
18 Jun 2024 CH01 Director's details changed for Mrs Joanna Hamilton on 7 June 2024
18 Jun 2024 PSC04 Change of details for Mrs Joanna Hamilton as a person with significant control on 7 June 2024
18 Jun 2024 PSC04 Change of details for Mr Simon Andrew Hamilton as a person with significant control on 7 June 2024
30 Apr 2024 AA Micro company accounts made up to 30 April 2023
06 Oct 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
28 Apr 2023 AA Micro company accounts made up to 30 April 2022
06 Oct 2022 AAMD Amended total exemption full accounts made up to 30 April 2021
20 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
09 Aug 2022 AD02 Register inspection address has been changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
20 Oct 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
18 Oct 2021 PSC04 Change of details for Mrs Joanna Hamilton as a person with significant control on 18 October 2021
18 Oct 2021 PSC04 Change of details for Mr Simon Andrew Hamilton as a person with significant control on 18 October 2021
18 Oct 2021 CH01 Director's details changed for Mrs Joanna Hamilton on 18 October 2021
18 Oct 2021 CH01 Director's details changed for Mr Simon Andrew Hamilton on 18 October 2021
20 Aug 2021 AA01 Previous accounting period extended from 29 March 2021 to 30 April 2021
16 Jul 2021 CH01 Director's details changed for Mrs Joanna Hamilton on 16 July 2021
16 Jul 2021 CH01 Director's details changed for Mr Simon Andrew Hamilton on 16 July 2021
10 May 2021 AP01 Appointment of Mr Michael Henry Marx as a director on 28 April 2021
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 Mar 2021 PSC04 Change of details for Mr Simon Andrew Hamilton as a person with significant control on 4 March 2021
04 Mar 2021 PSC04 Change of details for Mrs Joanna Hamilton as a person with significant control on 4 March 2021
04 Mar 2021 CH01 Director's details changed for Mr Simon Andrew Hamilton on 4 March 2021