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HAMILTONS GROUP LIMITED - West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Company Information
- Company registration number
- 03201059
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- West Point, Second Floor Mucklow Office Park
- Mucklow Hill
- Halesowen
- West Midlands
- B62 8DY
- United Kingdom West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom UK
Management
- Managing Directors
- MRS SUSAN BOWDLER
- MR ALAN EDWARD JONES
- JONES, Alan Edward
- Company secretaries
- MRS SUSAN BOWDLER
- MR ALAN EDWARD JONES
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-20
- Age Of Company 1996-05-20 28 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Mrs Susan Bowdler
- Mrs Susan Bowdler
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IMAGING 2000 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
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HAMILTONS GROUP LIMITED Company Description
- HAMILTONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03201059. Its current trading status is "live". It was registered 1996-05-20. It was previously called IMAGING 2000 LIMITED. It has declared SIC or NACE codes as "69201". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at West Point, Second Floor Mucklow Office Park .
Get HAMILTONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamiltons Group Limited - West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
- 1996-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-06-03) - CS01
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mortgage-satisfy-charge-full (2023-04-05) - MR04
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-14) - AD01
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change-to-a-person-with-significant-control (2023-07-14) - PSC04
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accounts-with-accounts-type-total-exemption-full (2023-12-13) - AA
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change-person-secretary-company-with-change-date (2023-07-14) - CH03
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change-person-director-company-with-change-date (2023-07-14) - CH01
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change-account-reference-date-company-previous-extended (2023-08-18) - AA01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-05-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-05-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-23) - AA
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confirmation-statement-with-no-updates (2020-05-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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resolution (2019-01-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-11-09) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-05-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-02-23) - CH03
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change-person-director-company-with-change-date (2016-02-23) - CH01
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resolution (2016-02-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-02-29) - SH19
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legacy (2016-02-29) - SH20
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legacy (2016-02-29) - CAP-SS
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resolution (2016-06-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-08-16) - AA
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capital-allotment-shares (2016-07-07) - SH01
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legacy (2016-06-13) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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legacy (2016-06-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-06-13) - SH19
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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legacy (2015-03-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-03-30) - SH19
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legacy (2015-03-30) - CAP-SS
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resolution (2015-03-30) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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change-person-director-company-with-change-date (2010-05-07) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-25) - AA
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legacy (2009-05-07) - 363a
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legacy (2009-05-01) - 88(2)
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legacy (2009-05-01) - 123
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legacy (2009-04-30) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-10-27) - AA
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legacy (2008-05-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-30) - AA
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legacy (2007-05-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-07) - 288a
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legacy (2006-05-02) - 363a
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legacy (2006-04-24) - 225
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accounts-with-accounts-type-total-exemption-small (2006-04-24) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-05-24) - AA
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legacy (2005-08-22) - 288c
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legacy (2005-05-04) - 363s
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legacy (2005-11-15) - 288b
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legacy (2005-11-15) - 288a
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accounts-with-accounts-type-small (2004-06-02) - AA
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legacy (2004-05-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-25) - 88(2)R
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accounts-with-accounts-type-full (2003-05-30) - AA
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legacy (2003-05-14) - 363s
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legacy (2003-02-04) - 395
keyboard_arrow_right 2002
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legacy (2002-09-08) - 363s
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legacy (2002-09-08) - 287
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accounts-with-accounts-type-group (2002-05-29) - AA
keyboard_arrow_right 2001
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legacy (2001-06-16) - 288c
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legacy (2001-05-14) - 287
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legacy (2001-05-25) - 363s
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legacy (2001-08-29) - 288a
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legacy (2001-10-11) - 288a
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legacy (2001-10-11) - 288b
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legacy (2001-08-16) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-19) - AA
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legacy (2000-08-14) - 287
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legacy (2000-06-20) - 363s
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accounts-with-accounts-type-full-group (2000-06-20) - AA
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legacy (2000-04-27) - 288b
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legacy (2000-04-27) - 288a
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accounts-with-accounts-type-full-group (1999-06-02) - AA
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legacy (1999-06-01) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-09) - 363s
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resolution (1998-09-04) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-03-20) - AA
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memorandum-articles (1998-09-04) - MEM/ARTS
keyboard_arrow_right 1997
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legacy (1997-06-16) - 363s
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legacy (1997-02-17) - 288c
keyboard_arrow_right 1996
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legacy (1996-09-30) - 288
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legacy (1996-09-25) - 288
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legacy (1996-09-25) - 287
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certificate-change-of-name-company (1996-09-09) - CERTNM
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legacy (1996-07-24) - 225
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legacy (1996-06-20) - 288
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legacy (1996-06-20) - 287
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legacy (1996-05-29) - 287
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incorporation-company (1996-05-20) - NEWINC