HAMILTON DEVELOPMENT LLP
Company number OC361670 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 19 Apr 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 1 Dec 2025 | Member's details changed for Hdg Dash Ltd on 2025-12-01 · 1 page | View document |
| 1 Dec 2025 | Member's details changed for Dror Avital on 2025-12-01 · 2 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 |
| 5 Mar 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 4 Mar 2025 | Change of details for Dror Avital as a person with significant control on 2025-02-01 · 2 pages | View document |
| 4 Mar 2025 | Change of details for Hdg Dash Ltd as a person with significant control on 2025-02-01 · 2 pages | View document |
| 3 Mar 2025 | Member's details changed for Dror Avital on 2025-02-01 · 2 pages | View document |
| 3 Mar 2025 | Member's details changed for Hdg Dash Ltd on 2025-02-09 · 1 page | View document |
| 3 Mar 2025 | Member's details changed for Hdg Dash Ltd on 2025-02-01 · 1 page | 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 |
| 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 | Change of details for Hdg Dash Ltd as a person with significant control on 2025-02-12 · 2 pages | View document |
| 12 Feb 2025 | Change of details for Dror Avital as a person with significant control on 2025-02-12 · 2 pages | View document |
| 12 Feb 2025 | Member's details changed for Hdg Dash Ltd on 2025-02-12 · 1 page | View document |
| 31 Jan 2025 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 19 Jul 2024 | Previous accounting period extended from 2023-12-21 to 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 27 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 9 Jan 2024 | Micro company accounts made up to 2022-12-21 · 4 pages | View document |
| 21 Dec 2023 | Current accounting period shortened from 2023-03-29 to 2022-12-21 · 1 page | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 16 Jan 2023 | Location of register of charges has been changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Herts WD6 3FG United Kingdom to The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ · 1 page | View document |
| 13 Jan 2023 | Cessation of Joanna Hamilton as a person with significant control on 2022-12-22 · 1 page | View document |
| 13 Jan 2023 | Cessation of Simon Andrew Hamilton as a person with significant control on 2022-12-22 · 1 page | View document |
| 13 Jan 2023 | Appointment of Dror Avital as a member on 2022-12-22 · 2 pages | View document |
| 13 Jan 2023 | Notification of Hdg Dash Ltd as a person with significant control on 2022-12-22 · 2 pages | View document |
| 13 Jan 2023 | Notification of Dror Avital as a person with significant control on 2022-12-22 · 2 pages | View document |
| 13 Jan 2023 | Termination of appointment of Simon Andrew Hamilton as a member on 2022-12-22 · 1 page | View document |
| 13 Jan 2023 | Termination of appointment of Joanna Hamilton as a member on 2022-12-22 · 1 page | View document |
| 10 Jan 2023 | Appointment of Hdg Dash Ltd as a member on 2022-12-22 · 2 pages | View document |
| 23 Dec 2022 | Register(s) moved to registered office address The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ · 1 page | View document |
| 21 Dec 2022 | Annual accounts for the year ending 21 December 2022 | View accounts |
| 24 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 8 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 |
| 18 Oct 2021 | Member's details changed for Mr Simon Andrew Hamilton on 2021-10-18 · 2 pages | View document |
| 18 Oct 2021 | Member's details changed for Mrs Joanna 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 |
| 16 Jul 2021 | Member's details changed for Mr Simon Andrew Hamilton on 2021-07-16 · 2 pages | View document |
| 16 Jul 2021 | Member's details changed for Mrs Joanna Hamilton on 2021-07-16 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Apr 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG PSC | View document |
| 18 Apr 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 42 LYTTON ROAD BARNET HERTFORDSHIRE EN5 5BY | View document |
| 17 Apr 2019 | SAIL ADDRESS CREATED | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 7 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 13 Feb 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Mar 2016 | ANNUAL RETURN MADE UP TO 09/02/16 | View document |
| 10 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Jul 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS JOANNA HAMILTON / 16/07/2015 | View document |
| 16 Jul 2015 | LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON ANDREW HAMILTON / 16/07/2015 | View document |
| 20 Feb 2015 | ANNUAL RETURN MADE UP TO 09/02/15 | View document |
| 30 Oct 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS JOANNA HAMILTON / 22/10/2014 | View document |
| 30 Oct 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON ANDREW HAMILTON / 22/10/2014 | View document |
| 8 May 2014 | APPOINTMENT TERMINATED, LLP MEMBER JOANNA & SIMON HAMILTON PROPERTIES LTD | View document |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 May 2014 | SECOND FILING WITH MUD 09/02/14 FOR FORM LLAR01 | View document |
| 24 Apr 2014 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NEMASYS COMMERCIAL LTD / 31/01/2014 | View document |
| 8 Apr 2014 | CORPORATE LLP MEMBER APPOINTED NEMASYS COMMERCIAL LTD | View document |
| 3 Mar 2014 | ANNUAL RETURN MADE UP TO 09/02/14 | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Feb 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / SIMON ANDREW HAMILTON / 09/02/2013 | View document |
| 15 Feb 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / JOANNA HAMILTON / 09/02/2013 | View document |
| 15 Feb 2013 | ANNUAL RETURN MADE UP TO 09/02/13 | View document |
| 26 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Nov 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / JOANNA HAMILTON / 14/11/2012 | View document |
| 22 Nov 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / SIMON ANDREW HAMILTON / 14/11/2012 | View document |
| 16 Aug 2012 | PREVEXT FROM 29/02/2012 TO 31/03/2012 | View document |
| 16 Mar 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / SIMON ANDREW HAMILTON / 06/02/2012 | View document |
| 16 Mar 2012 | ANNUAL RETURN MADE UP TO 09/02/12 | View document |
| 16 Mar 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / JOANNA HAMILTON / 09/02/2012 | View document |
| 13 Jan 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / JOANNA HAMILTON / 28/12/2011 | View document |
| 13 Jan 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / SIMON ANDREW HAMILTON / 28/12/2011 | View document |
| 9 Feb 2011 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION | View document |