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HAMILTON PROPERTIES LONDON LIMITED

Company number 05543379

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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)
31 May 2024 AA Accounts for a dormant company made up to 31 August 2023
05 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with updates
05 Sep 2023 PSC04 Change of details for Mr John Rydian-Clarke as a person with significant control on 22 November 2022
05 Sep 2023 CH01 Director's details changed for Mr John Rydian-Clarke on 22 November 2022
31 May 2023 AA Accounts for a dormant company made up to 31 August 2022
20 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with updates
06 Oct 2021 CS01 Confirmation statement made on 23 August 2021 with updates
16 Sep 2021 AA Accounts for a dormant company made up to 31 August 2021
25 May 2021 AA Accounts for a dormant company made up to 31 August 2020
01 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with updates
01 Sep 2020 PSC04 Change of details for Mr John Rydian-Clarke as a person with significant control on 4 August 2016
26 Aug 2020 CH04 Secretary's details changed for The Company Centre Limited on 16 June 2020
18 May 2020 AA Accounts for a dormant company made up to 31 August 2019
09 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with updates
22 May 2019 AA Accounts for a dormant company made up to 31 August 2018
05 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with updates
18 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
20 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with updates
20 Oct 2016 AA Accounts for a dormant company made up to 31 August 2016
24 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
04 Aug 2016 CH01 Director's details changed for John Rydian-Clarke on 4 August 2016
01 Dec 2015 CH01 Director's details changed for John Rydian-Clarke on 1 December 2015
04 Oct 2015 AA Accounts for a dormant company made up to 31 August 2015
24 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
18 May 2015 CH01 Director's details changed for John Rydian-Clarke on 18 May 2015