T J HAMILTON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Resolutions

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02/04/252 April 2025 Resolutions

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27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with updates

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10/03/2510 March 2025 Statement of capital following an allotment of shares on 2024-12-01

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10/03/2510 March 2025 Statement of capital following an allotment of shares on 2024-12-01

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-28

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02/09/242 September 2024 Confirmation statement made on 2024-08-31 with no updates

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12/08/2412 August 2024 Registration of charge NI0348000015, created on 2024-07-24

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12/08/2412 August 2024 Registration of charge NI0348000014, created on 2024-07-24

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01/08/241 August 2024 Registration of charge NI0348000013, created on 2024-07-26

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30/07/2430 July 2024 Registration of charge NI0348000012, created on 2024-07-26

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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14/09/2314 September 2023 Total exemption full accounts made up to 2023-02-28

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-02-28

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/10/1929 October 2019 28/02/19 TOTAL EXEMPTION FULL

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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27/09/1827 September 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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18/09/1718 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCGURK

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07/04/177 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI0348000011

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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26/10/1526 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/09/1424 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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04/07/144 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0348000010

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19/03/1419 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/03/1419 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/01/1416 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0348000009

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16/01/1416 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0348000007

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16/01/1416 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0348000008

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16/01/1416 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0348000006

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16/01/1416 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0348000005

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08/10/138 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/12/124 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12

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21/09/1221 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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19/12/1119 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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27/09/1127 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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01/12/101 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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22/10/1022 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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23/11/0923 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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17/09/0917 September 2009 11/09/09 ANNUAL RETURN SHUTTLE

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23/12/0823 December 2008 PARS RE MORTAGE

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19/11/0819 November 2008 29/02/08 ANNUAL ACCTS

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19/09/0819 September 2008 11/09/08 ANNUAL RETURN SHUTTLE

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15/04/0815 April 2008 28/02/07 ANNUAL ACCTS

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29/11/0729 November 2007 AUDITOR RESIGNATION

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18/09/0718 September 2007 11/09/07 ANNUAL RETURN SHUTTLE

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03/01/073 January 2007 28/02/06 ANNUAL ACCTS

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14/11/0614 November 2006 11/09/06 ANNUAL RETURN SHUTTLE

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01/02/061 February 2006 28/02/05 ANNUAL ACCTS

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28/09/0528 September 2005 11/09/05 ANNUAL RETURN SHUTTLE

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04/01/054 January 2005 29/02/04 ANNUAL ACCTS

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07/12/047 December 2004 11/09/04 ANNUAL RETURN SHUTTLE

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09/01/049 January 2004 28/02/03 ANNUAL ACCTS

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16/09/0316 September 2003 11/09/03 ANNUAL RETURN SHUTTLE

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16/12/0216 December 2002 28/02/02 ANNUAL ACCTS

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10/12/0210 December 2002 28/02/02 ANNUAL ACCTS

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23/09/0223 September 2002 11/09/02 ANNUAL RETURN SHUTTLE

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16/01/0216 January 2002 28/02/01 ANNUAL ACCTS

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24/09/0124 September 2001 11/09/01 ANNUAL RETURN SHUTTLE

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15/11/0015 November 2000 PARS RE MORTAGE

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06/09/006 September 2000 11/09/00 ANNUAL RETURN SHUTTLE

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17/07/0017 July 2000 28/02/00 ANNUAL ACCTS

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20/06/0020 June 2000 CHANGE OF ARD

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07/10/997 October 1999 11/09/99 ANNUAL RETURN SHUTTLE

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01/02/991 February 1999 PARS RE MORTAGE

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01/02/991 February 1999 PARS RE MORTAGE

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28/01/9928 January 1999 UPDATED MEM AND ARTS

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28/01/9928 January 1999 CHANGE OF DIRS/SEC

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28/01/9928 January 1999 CHANGE OF DIRS/SEC

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28/01/9928 January 1999 CHANGE OF DIRS/SEC

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28/01/9928 January 1999 CHANGE IN SIT REG ADD

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20/01/9920 January 1999 SPECIAL/EXTRA RESOLUTION

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20/01/9920 January 1999 NOT OF INCR IN NOM CAP

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20/01/9920 January 1999 SPECIAL/EXTRA RESOLUTION

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18/01/9918 January 1999 RESOLUTION TO CHANGE NAME

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11/09/9811 September 1998 PARS RE DIRS/SIT REG OFF

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11/09/9811 September 1998 ARTICLES

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11/09/9811 September 1998 CERTIFICATE OF INCORPORATION

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11/09/9811 September 1998 MEMORANDUM

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11/09/9811 September 1998 DECLN COMPLNCE REG NEW CO

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