Founded in 1996, Hamiltons Group Ltd has its registered office in West Midlands, it has a status of "Active". We don't know the number of employees at this business.
| 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 |
