Having been setup in 2000, Hamilton Field Strategic Planning Ltd has its registered office in Edgware, Middlesex, it's status is listed as "Active". We don't know the number of employees at this organisation. There are 2 directors listed as Paris, Lee Anthony Robert, Richard Field Planning Limited for this company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARIS, Lee Anthony Robert | 21 November 2014 | - | 1 |
| RICHARD FIELD PLANNING LIMITED | 13 January 2000 | 30 December 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 30 June 2020 | |
| MA - Memorandum and Articles | 30 June 2020 | |
| MR01 - N/A | 04 February 2020 | |
| CS01 - N/A | 29 January 2020 | |
| AA - Annual Accounts | 31 July 2019 | |
| CS01 - N/A | 18 January 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| TM01 - Termination of appointment of director | 24 October 2018 | |
| PSC05 - N/A | 07 June 2018 | |
| CS01 - N/A | 26 January 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| CS01 - N/A | 25 January 2017 | |
| AA - Annual Accounts | 02 December 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| CH01 - Change of particulars for director | 29 February 2016 | |
| AA - Annual Accounts | 23 November 2015 | |
| AA01 - Change of accounting reference date | 30 September 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| CH01 - Change of particulars for director | 09 February 2015 | |
| AP03 - Appointment of secretary | 19 January 2015 | |
| AP01 - Appointment of director | 19 January 2015 | |
| TM02 - Termination of appointment of secretary | 19 January 2015 | |
| AD01 - Change of registered office address | 19 January 2015 | |
| AA - Annual Accounts | 15 January 2015 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| CH01 - Change of particulars for director | 15 January 2013 | |
| CH03 - Change of particulars for secretary | 14 January 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| AR01 - Annual Return | 04 February 2011 | |
| AA - Annual Accounts | 19 January 2011 | |
| AA - Annual Accounts | 15 February 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| TM01 - Termination of appointment of director | 20 November 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| AA - Annual Accounts | 18 February 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| AA - Annual Accounts | 02 March 2007 | |
| 363a - Annual Return | 15 January 2007 | |
| AA - Annual Accounts | 28 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2006 | |
| 363a - Annual Return | 15 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
| 225 - Change of Accounting Reference Date | 22 March 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| AA - Annual Accounts | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
| 287 - Change in situation or address of Registered Office | 13 April 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2004 | |
| CERTNM - Change of name certificate | 04 November 2003 | |
| AA - Annual Accounts | 17 March 2003 | |
| AA - Annual Accounts | 10 March 2003 | |
| 363s - Annual Return | 10 February 2003 | |
| 363s - Annual Return | 12 March 2002 | |
| AA - Annual Accounts | 03 April 2001 | |
| 363s - Annual Return | 30 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
| NEWINC - New incorporation documents | 13 January 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 January 2020 | Outstanding |
N/A |
