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HAMILTON HOUSE FLATS LIMITED

Company number 03008407

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2024	CS01	Confirmation statement made on 12 May 2024 with updates	View PDF Confirmation statement made on 12 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
18 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2024	TM01	Termination of appointment of Antony Philip Dawson Lancaster as a director on 1 May 2024	View PDF Termination of appointment of Antony Philip Dawson Lancaster as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	TM01	Termination of appointment of John Boyd Carmichael as a director on 1 May 2024	View PDF Termination of appointment of John Boyd Carmichael as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2023	AP01	Appointment of Mr Peter John Pagnamenta as a director on 25 May 2023	View PDF Appointment of Mr Peter John Pagnamenta as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Miss Maira Shernaz Bana as a director on 25 May 2023	View PDF Appointment of Miss Maira Shernaz Bana as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Mr David Lewis Shaw as a director on 4 October 2022	View PDF Appointment of Mr David Lewis Shaw as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	TM01	Termination of appointment of Susanne Peake as a director on 19 August 2022	View PDF Termination of appointment of Susanne Peake as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2022	TM01	Termination of appointment of Angela Gwen Christopherson as a director on 5 April 2022	View PDF Termination of appointment of Angela Gwen Christopherson as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
12 May 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2021	AP01	Appointment of Mrs Susanne Peake as a director on 31 August 2018	View PDF Appointment of Mrs Susanne Peake as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	TM01	Termination of appointment of Susanna Peake as a director on 31 August 2018	View PDF Termination of appointment of Susanna Peake as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2020	CH01	Director's details changed for Mr Ian Boyd Carmichael on 12 March 2020	View PDF Director's details changed for Mr Ian Boyd Carmichael on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	AP01	Appointment of Mr Ian Boyd Carmichael as a director on 12 March 2020	View PDF Appointment of Mr Ian Boyd Carmichael as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)

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HAMILTON HOUSE FLATS LIMITED

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