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105 HAMILTON TERRACE LIMITED

Company number 03408652

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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)
19 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with updates
19 Jun 2024 CH01 Director's details changed for Ms Kathleen Macagno on 1 January 2024
19 Jun 2024 PSC04 Change of details for Ms Kathleen Macagno as a person with significant control on 1 January 2024
24 Apr 2024 AA Micro company accounts made up to 31 July 2023
10 Jul 2023 AP01 Appointment of Mr Peter Barta as a director on 10 July 2023
05 Jul 2023 CS01 Confirmation statement made on 15 June 2023 with updates
05 Jul 2023 TM01 Termination of appointment of Benjamin Amado as a director on 23 June 2023
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
21 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
08 Dec 2021 TM02 Termination of appointment of Kathleen Macagno as a secretary on 8 December 2021
20 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
29 Apr 2021 AA Micro company accounts made up to 31 July 2020
21 Dec 2020 AD01 Registered office address changed from King George V Lodge King George V Road Amersham HP6 5FB England to 3a Station Road Amersham Buckinghamshire HP7 0BQ on 21 December 2020
16 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
29 Apr 2020 AA Micro company accounts made up to 31 July 2019
06 Sep 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
09 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with updates
09 Aug 2018 AP01 Appointment of Mr Osman Husson Shafi as a director on 1 June 2018
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
18 Apr 2018 AP01 Appointment of Mr Raphael Altman as a director on 1 May 2017
21 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
21 Aug 2017 PSC01 Notification of Kathleen Macagno as a person with significant control on 27 July 2016
21 Aug 2017 CH01 Director's details changed for Ms Kathleen Macagno on 8 August 2017