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THE HAMILTON-DAVIES GROUP LIMITED

Company number 04254207

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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)
12 Feb 2024 AAMD Amended accounts for a small company made up to 30 November 2022
06 Sep 2023 AA Total exemption full accounts made up to 30 November 2022
19 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
19 Jul 2023 AAMD Amended total exemption full accounts made up to 30 November 2017
19 Jul 2023 AAMD Amended total exemption full accounts made up to 30 November 2018
19 Jul 2023 AAMD Amended total exemption full accounts made up to 30 November 2021
19 Jul 2023 AAMD Amended total exemption full accounts made up to 30 November 2020
19 Jul 2023 AAMD Amended total exemption full accounts made up to 30 November 2019
23 May 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 2,010.2
31 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with updates
18 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 2,006.2
31 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with updates
31 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
28 Oct 2020 AD01 Registered office address changed from 118 Burcott Road Avonmouth Bristol BS11 8AD to 118 Burcott Road Avonmouth Bristol BS11 8AB on 28 October 2020
17 Sep 2020 AA Unaudited abridged accounts made up to 30 November 2019
31 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
03 Sep 2019 CS01 Confirmation statement made on 17 July 2019 with updates
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 2,006
19 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
22 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
06 Aug 2018 CS01 Confirmation statement made on 17 July 2018 with updates
06 Aug 2018 AP03 Appointment of David Whatley as a secretary on 31 July 2018
07 Sep 2017 AA Accounts for a small company made up to 30 November 2016
14 Aug 2017 PSC01 Notification of Mark Hamilton-Davies as a person with significant control on 6 April 2016