HAMILTON DEVELOPMENTS (NI) LTD

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Company Documents

DateDescription
20/10/2520 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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10/06/2510 June 2025 Confirmation statement made on 2025-06-10 with updates

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19/02/2519 February 2025 Confirmation statement made on 2025-01-16 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/01/2428 January 2024 Confirmation statement made on 2024-01-16 with no updates

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03/11/233 November 2023 Total exemption full accounts made up to 2023-01-31

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17/01/2317 January 2023 Confirmation statement made on 2023-01-16 with no updates

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29/03/2229 March 2022 Satisfaction of charge 1 in full

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29/03/2229 March 2022 Satisfaction of charge 2 in full

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21/02/2221 February 2022 Confirmation statement made on 2022-01-16 with no updates

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03/11/213 November 2021 Total exemption full accounts made up to 2021-01-31

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/02/1617 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/02/153 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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03/11/143 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/10/1331 October 2013 SECRETARY'S CHANGE OF PARTICULARS / JULIEANNE HAMILTON / 31/10/2013

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31/10/1331 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN HAMILTON / 31/10/2013

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31/10/1331 October 2013 REGISTERED OFFICE CHANGED ON 31/10/2013 FROM
14 KINGS PARK
KINGS ROAD
BELFAST
BT5 6PT

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26/01/1326 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/01/1223 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/04/111 April 2011 Annual return made up to 16 January 2011 with full list of shareholders

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10/12/1010 December 2010 16/01/09 NO CHANGES

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11/11/1011 November 2010 Annual return made up to 16 January 2010 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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13/12/0913 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/12/083 December 2008 31/01/08 ANNUAL ACCTS

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23/04/0823 April 2008 16/01/08 ANNUAL RETURN SHUTTLE

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05/02/085 February 2008 CHANGE OF DIRS/SEC

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23/04/0723 April 2007 0000

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12/04/0712 April 2007 PARS RE MORTAGE

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03/04/073 April 2007 CHANGE OF DIRS/SEC

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26/01/0726 January 2007 CHANGE OF DIRS/SEC

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26/01/0726 January 2007 CHANGE IN SIT REG ADD

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16/01/0716 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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