CompaniesInTheUK

HAMILTONS GALLERIES LIMITED

Company number 01333111 ·

Active

123 filings

Date Filing
28 Jan 2026 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
29 Oct 2025 Confirmation statement made on 2025-10-14 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Nov 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
21 Oct 2024 Confirmation statement made on 2024-10-14 with no updates · 3 pages View document
5 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
24 Oct 2023 Confirmation statement made on 2023-10-14 with no updates · 3 pages View document
7 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
27 Oct 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
26 Nov 2021 Director's details changed for Mr Timothy Nicholas Jefferies on 2021-11-25 · 2 pages View document
26 Nov 2021 Change of details for Mr Timothy Nicholas Jefferies as a person with significant control on 2021-11-25 · 2 pages View document
10 Nov 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
15 Oct 2021 Confirmation statement made on 2021-10-14 with no updates · 3 pages View document
18 Feb 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
10 Dec 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
19 Nov 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM · 1ST FLOOR · EPWORTH HOUSE · 25 CITY ROAD · LONDON · EC1Y 1AR View document
7 Nov 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
20 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
20 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
20 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
26 Oct 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
3 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
22 Dec 2011 31/12/10 TOTAL EXEMPTION FULL View document
1 Nov 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
9 Dec 2010 31/12/09 TOTAL EXEMPTION FULL View document
3 Dec 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTINA RICHARDSON View document
11 Nov 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
5 Nov 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS JEFFERIES / 01/10/2009 View document
28 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
5 Feb 2009 31/12/07 TOTAL EXEMPTION FULL View document
20 Oct 2008 DIRECTOR'S PARTICULARS TIMOTHY JEFFERIES View document
17 Oct 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
21 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Jan 2008 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View document
21 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
30 Oct 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
5 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Apr 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM: CROMWELL HOUSE FULWOOD PLACE LONDON WC1V 6HZ View document
9 Dec 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
11 Jul 2005 NEW SECRETARY APPOINTED View document
26 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Apr 2005 SECRETARY RESIGNED View document
17 Nov 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View document
15 Nov 2004 NEW SECRETARY APPOINTED View document
4 Nov 2004 SECRETARY RESIGNED View document
6 Feb 2004 SECRETARY RESIGNED View document
6 Feb 2004 NEW SECRETARY APPOINTED View document
17 Jan 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Nov 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS View document
29 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 Nov 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
30 Oct 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS View document
29 Oct 2001 SECRETARY RESIGNED View document
22 Oct 2001 NEW SECRETARY APPOINTED View document
13 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Dec 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Oct 2000 NEW SECRETARY APPOINTED View document
17 Oct 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS View document
3 Nov 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
10 Nov 1998 RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS View document
10 Nov 1998 REGISTERED OFFICE CHANGED ON 10/11/98 FROM: BARLEY HOUSE 57 CHURCH STRRET STAINES MIDDLESEX TW18 4XS View document
1 May 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
4 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1997 RETURN MADE UP TO 14/10/97; CHANGE OF MEMBERS View document
21 Apr 1997 DIRECTOR RESIGNED View document
8 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
5 Mar 1997 RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 1996 � IC 170000/167500 02/12/95 � SR 2500@1=2500 View document
29 May 1996 SECRETARY RESIGNED View document
15 Mar 1996 RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS View document
6 Mar 1996 NEW SECRETARY APPOINTED View document
6 Mar 1996 DIRECTOR RESIGNED View document
22 Feb 1996 NC INC ALREADY ADJUSTED 14/12/95 View document
22 Feb 1996 ADOPT MEM AND ARTS 14/12/95 View document
22 Feb 1996 ADOPT MEM AND ARTS 14/12/95 NC INC ALREADY ADJUSTED 14/12/95 SHARES 14/12/95 View document
9 Feb 1996 P.O.S 2500 �1 SHS 02/12/95 View document
9 Feb 1996 P.O.S 2500 �1 SHS 02/12/95 ALTER MEM AND ARTS 02/12/95 View document
5 Feb 1996 ADOPT MEM AND ARTS 14/12/95 � NC 120000/187500 14/12/95 DIV/DEFERRED SHARES 14/12/95 View document
5 Feb 1996 � NC 120000/187500 14/12 View document
5 Feb 1996 ADOPT MEM AND ARTS 14/12/95 View document
5 Feb 1996 NC INC ALREADY ADJUSTED 14/12/95 View document
5 Feb 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
6 Jul 1995 REGISTERED OFFICE CHANGED ON 06/07/95 FROM: HAMILTONS, FORUM HOUSE 1 - 6 MILLMEAD STAINES, MIDDLESEX TW18 4UQ View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 41 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
8 Nov 1994 RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS View document
7 Nov 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
22 Dec 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
26 Oct 1993 RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS View document
26 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 1992 RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS View document
7 Dec 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
7 Dec 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
8 Nov 1991 RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS View document
7 Jun 1991 REGISTERED OFFICE CHANGED ON 07/06/91 FROM: G OFFICE CHANGED 07/06/91 ARNDALE HOUSE 1A THE PRECINCT EGHAM SURREY TW20 9HN View document
22 Feb 1991 RETURN MADE UP TO 17/07/90; NO CHANGE OF MEMBERS View document
7 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
22 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
17 Nov 1989 RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS View document
11 Aug 1989 REGISTERED OFFICE CHANGED ON 11/08/89 FROM: G OFFICE CHANGED 11/08/89 13 CARLOS PLACE LONDON W1Y 5AG View document
18 Apr 1989 NEW DIRECTOR APPOINTED View document
4 Apr 1989 DIRECTOR RESIGNED View document
22 Dec 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
28 Nov 1988 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS View document
15 Mar 1988 RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS View document
3 Mar 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
30 Jul 1987 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 1987 NEW DIRECTOR APPOINTED View document
7 Feb 1987 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS View document
7 Feb 1987 RETURN MADE UP TO 15/08/85; FULL LIST OF MEMBERS View document
6 Dec 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
6 Dec 1986 FULL ACCOUNTS MADE UP TO 31/12/84 View document
20 Feb 1985 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/02/85 View document
10 Oct 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document