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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)
04 Mar 2021 CH01 Director's details changed for Mrs Joanna Hamilton on 4 March 2021
04 Mar 2021 AD01 Registered office address changed from Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG United Kingdom to The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 4 March 2021
08 Oct 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
20 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2019 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
30 Sep 2019 CH01 Director's details changed for Mr Simon Andrew Hamilton on 26 September 2019
27 Sep 2019 CH01 Director's details changed for Mr Simon Andrew Hamilton on 26 September 2019
27 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
27 Sep 2019 CH01 Director's details changed for Mrs Joanna Hamilton on 26 September 2019
26 Sep 2019 CH01 Director's details changed for Mr Simon Andrew Hamilton on 26 September 2019
26 Sep 2019 CH01 Director's details changed for Mrs Joanna Hamilton on 26 September 2019
26 Sep 2019 PSC04 Change of details for Mr Simon Andrew Hamilton as a person with significant control on 26 September 2019
26 Sep 2019 PSC04 Change of details for Mrs Joanna Hamilton as a person with significant control on 26 September 2019
26 Sep 2019 CH01 Director's details changed for Mrs Joanna Hamilton on 26 September 2019
26 Sep 2019 CH01 Director's details changed for Mr Simon Andrew Hamilton on 26 September 2019
23 Apr 2019 AD01 Registered office address changed from Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG United Kingdom to Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG on 23 April 2019
23 Apr 2019 AD01 Registered office address changed from 42 Lytton Road Barnet EN5 5BY to Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG on 23 April 2019
18 Apr 2019 AD03 Register(s) moved to registered inspection location Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG
18 Apr 2019 AD02 Register inspection address has been changed to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
06 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
20 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
25 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
25 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-24