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35/37 HAMILTON ROAD (2002) LIMITED

Company number 04502464

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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)
13 Dec 2023 CS01 Confirmation statement made on 2 August 2023 with updates
24 Sep 2023 AA Micro company accounts made up to 24 December 2022
24 Sep 2023 CH01 Director's details changed for Mr Zachery Sosah on 18 September 2023
17 Sep 2023 AP01 Appointment of Mr Zachery Sosah as a director on 17 September 2023
10 Sep 2023 AP01 Appointment of Mr Nigel Francis as a director on 10 September 2023
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
27 Sep 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
27 Sep 2022 PSC07 Cessation of Kevin Ronald Flynn as a person with significant control on 27 September 2022
27 Sep 2022 PSC07 Cessation of Geoffrey Graham Dow as a person with significant control on 27 September 2022
14 Mar 2022 TM02 Termination of appointment of Edward Howard Houghton as a secretary on 11 March 2022
03 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
12 May 2021 AA Micro company accounts made up to 31 December 2020
04 Apr 2021 AD01 Registered office address changed from Flat 4, 35 Hamilton Road London W5 2EE England to Flat 4, the Beehive Cranford Avenue Exmouth EX8 2HT on 4 April 2021
19 Oct 2020 AD01 Registered office address changed from 1-2 Craven Road London W5 2UA England to Flat 4, 35 Hamilton Road London W5 2EE on 19 October 2020
07 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
18 Sep 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
02 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
25 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
10 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
19 Mar 2018 AD01 Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 1-2 Craven Road London W5 2UA on 19 March 2018
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Sep 2017 CS01 Confirmation statement made on 2 August 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 CS01 Confirmation statement made on 2 August 2016 with updates