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HAMILTON HOUSE MANAGEMENT (BATH) LIMITED

Company number 00945361

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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)
07 Dec 2017 CH01 Director's details changed for Elisabeth Louise Hayward on 7 December 2017
06 Dec 2017 TM01 Termination of appointment of Christopher Antony Chambers as a director on 6 December 2017
09 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
18 Jul 2017 AA Accounts for a dormant company made up to 24 December 2016
20 Apr 2017 CH01 Director's details changed for Barbara Elizabeth Wheaton on 20 April 2017
01 Mar 2017 CH01 Director's details changed for Philip Taylor on 1 March 2017
01 Mar 2017 CH01 Director's details changed for Mr Christopher Antony Chambers on 1 March 2017
01 Mar 2017 CH01 Director's details changed for Cedric Evan Allen on 1 March 2017
01 Mar 2017 TM01 Termination of appointment of Victor Francis Davies as a director on 27 February 2017
06 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
07 Jul 2016 CH04 Secretary's details changed for Moordown Property Management Ltd on 4 April 2016
01 Jun 2016 AD01 Registered office address changed from 1 Queen Square Bath BA1 2HA to C/O Moordown Property Management Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on 1 June 2016
31 Mar 2016 AA Micro company accounts made up to 24 December 2015
13 Nov 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 60
13 Nov 2015 AD02 Register inspection address has been changed to 20 Hotwell Road Bristol BS8 4UD
13 Nov 2015 CH04 Secretary's details changed for Moordown Property Management Ltd on 15 August 2015
13 Nov 2015 AD01 Registered office address changed from 16 Forester Lane Bath BA2 6QX to 1 Queen Square Bath BA1 2HA on 13 November 2015
24 Sep 2015 AA Total exemption small company accounts made up to 24 December 2014
31 Mar 2015 AP04 Appointment of Moordown Property Management Ltd as a secretary on 30 March 2015
30 Mar 2015 TM02 Termination of appointment of Geoffrey Paul Hueting as a secretary on 30 March 2015
30 Mar 2015 TM02 Termination of appointment of Geoffrey Paul Hueting as a secretary on 30 March 2015
26 Mar 2015 AP01 Appointment of Elisabeth Louise Hayward as a director on 19 March 2015
03 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 60
15 Aug 2014 AA Total exemption small company accounts made up to 24 December 2013
20 Jun 2014 AA01 Current accounting period shortened from 31 December 2014 to 24 December 2014