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HAMILTON ROW LIMITED

Company number 05275033

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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)
02 Sep 2024 AP01 Appointment of Mr Simon Charles Fitzgerald Arbuthnot as a director on 1 September 2024
02 Sep 2024 SH01 Statement of capital following an allotment of shares on 1 September 2024
  • GBP 34
02 Sep 2024 PSC08 Notification of a person with significant control statement
02 Sep 2024 PSC07 Cessation of Glenmere Limited as a person with significant control on 1 September 2024
02 Sep 2024 TM01 Termination of appointment of Rajnikant Lakhamshi Shah as a director on 1 September 2024
02 Sep 2024 AP01 Appointment of Mr Richard Bernard Nicholas Leetham as a director on 1 September 2024
23 Jan 2024 AA Micro company accounts made up to 30 June 2023
08 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
20 Jun 2023 AA Micro company accounts made up to 30 June 2022
07 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
07 Nov 2022 CH01 Director's details changed for Mr Rajnikant Lakhamshi Shah on 7 November 2022
02 Feb 2022 AA Micro company accounts made up to 30 June 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 30 June 2020
16 Apr 2021 CH04 Secretary's details changed for Acorn Estate Management on 16 April 2021
16 Apr 2021 AD01 Registered office address changed from One Sherman Road Bromley Kent BR1 3JH to Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG on 16 April 2021
11 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
29 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
07 Nov 2019 TM01 Termination of appointment of Christopher Robert Hill as a director on 1 December 2018
21 Oct 2019 AA Micro company accounts made up to 30 June 2019
30 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
19 Oct 2018 AA Micro company accounts made up to 30 June 2018
08 Feb 2018 AA Micro company accounts made up to 30 June 2017
10 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
23 Feb 2017 AA Total exemption full accounts made up to 30 June 2016