HAMILTON FIELD LTD

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Company Documents

DateDescription
26/04/2526 April 2025 Total exemption full accounts made up to 2024-04-30

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14/04/2514 April 2025 Confirmation statement made on 2025-04-14 with no updates

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14/04/2514 April 2025 Change of details for Mr Michael Richard Field as a person with significant control on 2025-04-01

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09/07/249 July 2024 Confirmation statement made on 2024-07-09 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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11/08/2311 August 2023 Confirmation statement made on 2023-07-09 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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19/05/2219 May 2022 Confirmation statement made on 2022-04-14 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/01/2229 January 2022 Total exemption full accounts made up to 2021-04-30

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02/05/212 May 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/04/2116 April 2021 CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES

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21/06/2021 June 2020 REGISTERED OFFICE CHANGED ON 21/06/2020 FROM THIRD FLOOR 8 ELY PLACE LONDON EC1N 6RY

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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25/01/2025 January 2020 30/04/19 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD NOEL / 01/04/2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/04/1722 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/06/163 June 2016 Annual return made up to 14 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM SECOND FLOOR 8 ELY PLACE LONDON EC1N 6SD

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21/04/1521 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RICHARD FIELD / 01/04/2014

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21/04/1521 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/04/1415 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/04/1325 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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25/04/1325 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD FIELD / 01/10/2012

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25/04/1325 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RICHARD FIELD / 01/10/2012

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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10/05/1210 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/04/1118 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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29/10/1029 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/04/1020 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/11/0920 November 2009 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HIGGINSON

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15/04/0915 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/04/0815 April 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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23/04/0723 April 2007 LOCATION OF DEBENTURE REGISTER

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23/04/0723 April 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 LOCATION OF REGISTER OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/04/0619 April 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 DIRECTOR RESIGNED

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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06/06/056 June 2005 DIRECTOR RESIGNED

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06/06/056 June 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 DELIVERY EXT'D 3 MTH 30/04/04

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26/10/0426 October 2004 NEW SECRETARY APPOINTED

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30/04/0430 April 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 SECRETARY RESIGNED

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13/04/0413 April 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM: SECOND FLOOR 8 ELY PLACE LONDON EC1N 6SD

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13/04/0413 April 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM: UNIT 307 GREAT GUILDFORD SQUARE 30 GREAT GUILDFORD STREET LONDON SE1 0HS

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03/03/043 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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11/04/0311 April 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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22/04/0222 April 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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07/11/017 November 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS; AMEND

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10/05/0110 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: LONGMEADOW HOUSE CHURCH ROAD CHELSFIELD PARK KENT BR6 7SN

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12/04/0112 April 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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18/04/0018 April 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 NEW DIRECTOR APPOINTED

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22/02/0022 February 2000 NEW DIRECTOR APPOINTED

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28/09/9928 September 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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22/09/9922 September 1999 COMPANY NAME CHANGED RICHARD FIELD INVESTMENT LIMITED CERTIFICATE ISSUED ON 23/09/99

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17/04/9917 April 1999 RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS

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03/04/993 April 1999 NEW DIRECTOR APPOINTED

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03/04/993 April 1999 DIRECTOR RESIGNED

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20/10/9820 October 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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20/04/9820 April 1998 RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS

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09/02/989 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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06/06/976 June 1997 RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS

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02/05/972 May 1997 LOCATION OF REGISTER OF MEMBERS

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12/02/9712 February 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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09/05/969 May 1996 RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS

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09/05/969 May 1996 REGISTERED OFFICE CHANGED ON 09/05/96 FROM: 101 HIGH STREET ORPINGTON KENT BR6 0LG

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07/11/957 November 1995 NEW DIRECTOR APPOINTED

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06/11/956 November 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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20/07/9520 July 1995 RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS

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03/07/953 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/05/9423 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/9418 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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10/05/9410 May 1994 COMPANY NAME CHANGED RF INVESTMENT LIMITED CERTIFICATE ISSUED ON 11/05/94

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14/04/9414 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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