Having been setup in 1996, Hamiltons Group Ltd has its registered office in Halesowen, West Midlands, it's status in the Companies House registry is set to "Active". Hamiltons Group Ltd does not have any directors listed at Companies House. We don't currently know the number of employees at this company.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 May 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 02 May 2019 | |
| RESOLUTIONS - N/A | 24 January 2019 | |
| TM02 - Termination of appointment of secretary | 09 November 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 05 May 2017 | |
| AA - Annual Accounts | 16 August 2016 | |
| SH01 - Return of Allotment of shares | 07 July 2016 | |
| RESOLUTIONS - N/A | 13 June 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 June 2016 | |
| SH19 - Statement of capital | 13 June 2016 | |
| CAP-SS - N/A | 13 June 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| RESOLUTIONS - N/A | 29 February 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 February 2016 | |
| SH19 - Statement of capital | 29 February 2016 | |
| CAP-SS - N/A | 29 February 2016 | |
| CH01 - Change of particulars for director | 23 February 2016 | |
| CH03 - Change of particulars for secretary | 23 February 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 01 May 2015 | |
| RESOLUTIONS - N/A | 30 March 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 March 2015 | |
| SH19 - Statement of capital | 30 March 2015 | |
| CAP-SS - N/A | 30 March 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 03 May 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| AA - Annual Accounts | 07 October 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| AA - Annual Accounts | 25 October 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 May 2009 | |
| 123 - Notice of increase in nominal capital | 01 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 April 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363a - Annual Return | 09 May 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 03 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2006 | |
| 363a - Annual Return | 02 May 2006 | |
| 225 - Change of Accounting Reference Date | 24 April 2006 | |
| AA - Annual Accounts | 24 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2005 | |
| AA - Annual Accounts | 24 May 2005 | |
| 363s - Annual Return | 04 May 2005 | |
| AA - Annual Accounts | 02 June 2004 | |
| 363s - Annual Return | 11 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2003 | |
| AA - Annual Accounts | 30 May 2003 | |
| 363s - Annual Return | 14 May 2003 | |
| 395 - Particulars of a mortgage or charge | 04 February 2003 | |
| 363s - Annual Return | 08 September 2002 | |
| 287 - Change in situation or address of Registered Office | 08 September 2002 | |
| AA - Annual Accounts | 29 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2001 | |
| 363s - Annual Return | 25 May 2001 | |
| 287 - Change in situation or address of Registered Office | 14 May 2001 | |
| AA - Annual Accounts | 19 December 2000 | |
| 287 - Change in situation or address of Registered Office | 14 August 2000 | |
| 363s - Annual Return | 20 June 2000 | |
| AA - Annual Accounts | 20 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2000 | |
| AA - Annual Accounts | 02 June 1999 | |
| 363s - Annual Return | 01 June 1999 | |
| RESOLUTIONS - N/A | 04 September 1998 | |
| RESOLUTIONS - N/A | 04 September 1998 | |
| MEM/ARTS - N/A | 04 September 1998 | |
| 363s - Annual Return | 09 June 1998 | |
| AA - Annual Accounts | 20 March 1998 | |
| 363s - Annual Return | 16 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 1997 | |
| 288 - N/A | 30 September 1996 | |
| 288 - N/A | 25 September 1996 | |
| 287 - Change in situation or address of Registered Office | 25 September 1996 | |
| CERTNM - Change of name certificate | 09 September 1996 | |
| 225 - Change of Accounting Reference Date | 24 July 1996 | |
| 288 - N/A | 20 June 1996 | |
| 288 - N/A | 20 June 1996 | |
| 288 - N/A | 20 June 1996 | |
| 288 - N/A | 20 June 1996 | |
| 287 - Change in situation or address of Registered Office | 20 June 1996 | |
| 287 - Change in situation or address of Registered Office | 29 May 1996 | |
| NEWINC - New incorporation documents | 20 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 24 January 2003 | Outstanding |
N/A |
