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HAMILTON HOUSE FLATS LIMITED

Company number 03008407

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2023 MA Memorandum and Articles of Association
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
14 Jun 2023 CS01 Confirmation statement made on 12 May 2023 with updates
25 May 2023 AP01 Appointment of Mr Peter John Pagnamenta as a director on 25 May 2023
25 May 2023 AP01 Appointment of Miss Maira Shernaz Bana as a director on 25 May 2023
06 Oct 2022 AP01 Appointment of Mr David Lewis Shaw as a director on 4 October 2022
19 Aug 2022 TM01 Termination of appointment of Susanne Peake as a director on 19 August 2022
04 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2022 CS01 Confirmation statement made on 12 May 2022 with updates
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2022 TM01 Termination of appointment of Angela Gwen Christopherson as a director on 5 April 2022
10 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
13 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
12 May 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
08 Feb 2021 AP01 Appointment of Mrs Susanne Peake as a director on 31 August 2018
05 Feb 2021 TM01 Termination of appointment of Susanna Peake as a director on 31 August 2018
12 Mar 2020 CH01 Director's details changed for Mr Ian Boyd Carmichael on 12 March 2020
12 Mar 2020 AP01 Appointment of Mr Ian Boyd Carmichael as a director on 12 March 2020
12 Mar 2020 AP01 Appointment of Mrs Frances Manthos as a director on 12 March 2020
20 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
30 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
15 Jul 2019 CH04 Secretary's details changed for Jmw Barnard Management Limited on 8 July 2019
15 Jul 2019 AD01 Registered office address changed from Jmw Barnard Management Limited 181 Kensington High Street London W8 6SH to 17 Abingdon Road London W8 6AH on 15 July 2019
21 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates