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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)
11 Aug 2017 CS01 Confirmation statement made on 17 July 2017 with updates
01 Aug 2017 TM01 Termination of appointment of Phillip Cooke as a director on 1 July 2017
01 Aug 2017 TM02 Termination of appointment of Phillip Cooke as a secretary on 1 July 2017
11 Aug 2016 AA Full accounts made up to 30 November 2015
02 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
30 Dec 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2,000
02 Sep 2015 AA Full accounts made up to 30 November 2014
16 Dec 2014 SH02 Sub-division of shares on 28 November 2014
16 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision/removal of restriction on auth share cap 28/11/2014
17 Sep 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2,000
01 Aug 2014 AA Full accounts made up to 30 November 2013
15 Aug 2013 AA Accounts for a small company made up to 30 November 2012
08 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 2,000
05 Sep 2012 AA Accounts for a small company made up to 30 November 2011
03 Sep 2012 AP01 Appointment of Phillip Cooke as a director
14 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
02 Sep 2011 AA Accounts for a small company made up to 30 November 2010
11 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
03 Sep 2010 AA Accounts for a small company made up to 30 November 2009
28 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
01 Oct 2009 AA Accounts for a medium company made up to 30 November 2008
13 Aug 2009 363a Return made up to 17/07/09; full list of members
03 Dec 2008 363a Return made up to 17/07/08; full list of members
27 Nov 2008 363a Return made up to 17/07/07; full list of members
01 Oct 2008 AA Accounts for a medium company made up to 30 November 2007