HAMILTON PROPERTY DEVELOPMENTS LIMITED

Company number 02862044 ·

Dissolved

95 filings

Date Filing
29 Sep 2022 Bona Vacantia disclaimer · 1 page View document
23 Mar 2019 DISS40 (DISS40(SOAD)) View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View document
15 Jan 2019 FIRST GAZETTE View document
30 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
4 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Dec 2017 DISS40 (DISS40(SOAD)) View document
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View document
5 Dec 2017 FIRST GAZETTE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
29 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
5 Jan 2016 Annual return made up to 13 October 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Dec 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Dec 2013 DIRECTOR APPOINTED ANDREW PHILLIP HAMILTON View document
28 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Oct 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
4 May 2013 DISS40 (DISS40(SOAD)) View document
3 May 2013 Annual return made up to 13 October 2012 with full list of shareholders View document
23 Apr 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
19 Feb 2013 FIRST GAZETTE View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR FRANCIS HAMILTON View document
18 Sep 2012 DIRECTOR APPOINTED MARGARET ANGELA HAMILTON View document
14 Oct 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Oct 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
13 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
17 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
29 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH HAMILTON / 13/10/2009 · 2 pages View document
15 Oct 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
17 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
1 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
14 Oct 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
2 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Nov 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View document
15 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Oct 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
2 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 Nov 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Oct 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS View document
28 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Sep 2004 REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 1 NAPOLEON BUSINESS PARK WAKEFIELD ROAD BRADFORD WEST YORKSHIRE BD4 7NL View document
28 Oct 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS View document
6 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
7 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS View document
21 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
17 Oct 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS View document
18 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
2 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS View document
22 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
29 Oct 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS View document
27 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
5 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 1998 RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS View document
30 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
13 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Dec 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Dec 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
20 Oct 1997 RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS View document
31 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
23 Oct 1996 RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS View document
15 Sep 1996 REGISTERED OFFICE CHANGED ON 15/09/96 FROM: 480A ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS8 2HU View document
4 Jan 1996 RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS View document
14 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
22 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
22 Nov 1994 RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS View document
5 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
3 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 1993 SECRETARY RESIGNED View document
13 Oct 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document