HAMILTON DEVELOPMENT GROUP LIMITED
Company number 08689718 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Micro company accounts made up to 2025-04-29 · 3 pages | View document |
| 29 Apr 2026 | Current accounting period shortened from 2025-04-30 to 2025-04-29 · 1 page | View document |
| 18 Mar 2026 | Registration of charge 086897180001, created on 2026-03-02 · 34 pages | View document |
| 1 Dec 2025 | Director's details changed for Mr Simon Andrew Hamilton on 2025-12-01 · 2 pages | View document |
| 1 Dec 2025 | Director's details changed for Mrs Joanna Hamilton on 2025-12-01 · 2 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-09-13 with no updates · 3 pages | View document |
| 22 May 2025 | Registered office address changed from Churchill House 137-139 Brent Street London NW4 4DJ England to The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 2025-05-22 · 1 page | View document |
| 29 Apr 2025 | Annual accounts for the year ending 29 April 2025 | View accounts |
| 3 Mar 2025 | Director's details changed for Mr Simon Andrew Hamilton on 2025-02-01 · 2 pages | View document |
| 3 Mar 2025 | Director's details changed for Mrs Joanna Hamilton on 2025-02-01 · 2 pages | View document |
| 3 Mar 2025 | Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Churchill House 137-139 Brent Street London NW4 4DJ on 2025-03-03 · 1 page | View document |
| 3 Mar 2025 | Change of details for Mr Simon Andrew Hamilton as a person with significant control on 2025-02-01 · 2 pages | View document |
| 3 Mar 2025 | Change of details for Mrs Joanna Hamilton as a person with significant control on 2025-02-01 · 2 pages | View document |
| 12 Feb 2025 | Registered office address changed from The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 2025-02-12 · 1 page | View document |
| 12 Feb 2025 | Termination of appointment of Michael Henry Marx as a director on 2025-01-28 · 1 page | View document |
| 31 Jan 2025 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 18 Jun 2024 | Change of details for Mr Simon Andrew Hamilton as a person with significant control on 2024-06-07 · 2 pages | View document |
| 18 Jun 2024 | Director's details changed for Mr Simon Andrew Hamilton on 2024-06-07 · 2 pages | View document |
| 18 Jun 2024 | Director's details changed for Mrs Joanna Hamilton on 2024-06-07 · 2 pages | View document |
| 18 Jun 2024 | Change of details for Mrs Joanna Hamilton as a person with significant control on 2024-06-07 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 6 Oct 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Micro company accounts made up to 2022-04-30 · 4 pages | View document |
| 6 Oct 2022 | Amended total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 20 Oct 2021 | Confirmation statement made on 2021-09-13 with no updates · 3 pages | View document |
| 18 Oct 2021 | Director's details changed for Mr Simon Andrew Hamilton on 2021-10-18 · 2 pages | View document |
| 18 Oct 2021 | Change of details for Mrs Joanna Hamilton as a person with significant control on 2021-10-18 · 2 pages | View document |
| 18 Oct 2021 | Director's details changed for Mrs Joanna Hamilton on 2021-10-18 · 2 pages | View document |
| 18 Oct 2021 | Change of details for Mr Simon Andrew Hamilton as a person with significant control on 2021-10-18 · 2 pages | View document |
| 16 Jul 2021 | Director's details changed for Mr Simon Andrew Hamilton on 2021-07-16 · 2 pages | View document |
| 16 Jul 2021 | Director's details changed for Mrs Joanna Hamilton on 2021-07-16 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW HAMILTON / 04/03/2021 | View document |
| 4 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MRS JOANNA HAMILTON / 04/03/2021 | View document |
| 4 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW HAMILTON / 04/03/2021 | View document |
| 4 Mar 2021 | REGISTERED OFFICE CHANGED ON 04/03/2021 FROM KENWOOD HOUSE 77A SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1AG UNITED KINGDOM | View document |
| 4 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA HAMILTON / 04/03/2021 | View document |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Mar 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 | View document |
| 30 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW HAMILTON / 26/09/2019 | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | View document |
| 27 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA HAMILTON / 26/09/2019 | View document |
| 27 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW HAMILTON / 26/09/2019 | View document |
| 26 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW HAMILTON / 26/09/2019 | View document |
| 26 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW HAMILTON / 26/09/2019 | View document |
| 26 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA HAMILTON / 26/09/2019 | View document |
| 26 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA HAMILTON / 26/09/2019 | View document |
| 26 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW HAMILTON / 26/09/2019 | View document |
| 26 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS JOANNA HAMILTON / 26/09/2019 | View document |
| 23 Apr 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM KENWOOD HOUSE 77A SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1AG UNITED KINGDOM | View document |
| 23 Apr 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 42 LYTTON ROAD BARNET EN5 5BY | View document |
| 18 Apr 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 18 Apr 2019 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Feb 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Jan 2017 | COMPANY NAME CHANGED LANT STREET DEVELOPMENT LTD CERTIFICATE ISSUED ON 25/01/17 | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 13 Jan 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Oct 2015 | Annual return made up to 13 September 2015 with full list of shareholders | View document |
| 21 Aug 2015 | COMPANY NAME CHANGED JOANNA & SIMON HAMILTON PROPERTIES LTD CERTIFICATE ISSUED ON 21/08/15 | View document |
| 16 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA HAMILTON / 16/07/2015 | View document |
| 16 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW HAMILTON / 16/07/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA HAMILTON / 22/10/2014 | View document |
| 30 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW HAMILTON / 22/10/2014 | View document |
| 22 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 21 Oct 2014 | PREVSHO FROM 30/09/2014 TO 31/03/2014 | View document |
| 26 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Feb 2014 | DIRECTOR APPOINTED MRS JOANNA HAMILTON | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED MR SIMON ANDREW HAMILTON | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LERMER | View document |
| 31 Jan 2014 | COMPANY NAME CHANGED NEMASYS COMMERCIAL LTD CERTIFICATE ISSUED ON 31/01/14 | View document |
| 23 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY ORSMAN | View document |
| 23 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY ORSMAN | View document |
| 23 Sep 2013 | DIRECTOR APPOINTED MR JEFFREY IAN LERMER | View document |
| 13 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |