THE HAMILTON-DAVIES GROUP LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-17 with updates

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21/05/2521 May 2025 Cancellation of shares. Statement of capital on 2025-04-02

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21/05/2521 May 2025 Purchase of own shares.

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28/03/2528 March 2025 Statement of capital following an allotment of shares on 2024-12-01

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22/01/2522 January 2025 Statement of capital following an allotment of shares on 2024-12-01

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29/11/2429 November 2024 Accounts for a small company made up to 2023-11-29

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29/08/2429 August 2024 Previous accounting period shortened from 2023-11-30 to 2023-11-29

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23/07/2423 July 2024 Confirmation statement made on 2024-07-17 with no updates

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12/02/2412 February 2024 Amended accounts for a small company made up to 2022-11-30

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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06/09/236 September 2023 Total exemption full accounts made up to 2022-11-30

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19/07/2319 July 2023 Amended total exemption full accounts made up to 2021-11-30

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19/07/2319 July 2023 Confirmation statement made on 2023-07-17 with updates

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19/07/2319 July 2023 Amended total exemption full accounts made up to 2019-11-30

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19/07/2319 July 2023 Amended total exemption full accounts made up to 2020-11-30

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19/07/2319 July 2023 Amended total exemption full accounts made up to 2018-11-30

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19/07/2319 July 2023 Amended total exemption full accounts made up to 2017-11-30

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23/05/2323 May 2023 Statement of capital following an allotment of shares on 2023-04-05

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18/02/2218 February 2022 Statement of capital following an allotment of shares on 2021-12-01

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/09/2017 September 2020 30/11/19 UNAUDITED ABRIDGED

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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28/08/1928 August 2019 01/04/19 STATEMENT OF CAPITAL GBP 2006

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19/08/1919 August 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/08/1822 August 2018 30/11/17 UNAUDITED ABRIDGED

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06/08/186 August 2018 SECRETARY APPOINTED DAVID WHATLEY

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/09/177 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HAMILTON-DAVIES

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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01/08/171 August 2017 APPOINTMENT TERMINATED, SECRETARY PHILLIP COOKE

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01/08/171 August 2017 APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOKE

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11/08/1611 August 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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30/12/1530 December 2015 Annual return made up to 17 July 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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02/09/152 September 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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16/12/1416 December 2014 SUB-DIVISION 28/11/14

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16/12/1416 December 2014 ADOPT ARTICLES 28/11/2014

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17/09/1417 September 2014 Annual return made up to 17 July 2014 with full list of shareholders

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01/08/141 August 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/08/1315 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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08/08/138 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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05/09/125 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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03/09/123 September 2012 DIRECTOR APPOINTED PHILLIP COOKE

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14/08/1214 August 2012 Annual return made up to 17 July 2012 with full list of shareholders

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02/09/112 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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11/08/1111 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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03/09/103 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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28/07/1028 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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01/10/091 October 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08

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13/08/0913 August 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07

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02/10/072 October 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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05/10/065 October 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05

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14/08/0614 August 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/05/0615 May 2006 S-DIV 23/01/06

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15/05/0615 May 2006 RECLASS 30/04/05

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15/05/0615 May 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/10/054 October 2005 REGISTERED OFFICE CHANGED ON 04/10/05 FROM: THE OLD CHURCH COLLINS STREET AVONMOUTH BRISTOL BS11 9JJ

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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17/12/0417 December 2004 £ NC 10000/100000 08/12

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17/12/0417 December 2004 NC INC ALREADY ADJUSTED 08/12/04

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03/11/043 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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29/10/0429 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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19/08/0419 August 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 SECRETARY RESIGNED

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25/09/0325 September 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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22/08/0322 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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16/08/0316 August 2003 NEW SECRETARY APPOINTED

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16/08/0216 August 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/11/02

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05/03/025 March 2002 REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 24 PINE ROAD BRENTRY BRISTOL BS10 6RS

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31/10/0131 October 2001 DIRECTOR'S PARTICULARS CHANGED

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07/09/017 September 2001 SECRETARY RESIGNED

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22/08/0122 August 2001 NEW SECRETARY APPOINTED

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17/07/0117 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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