HAMILTON HOUSE MANAGEMENT (BATH) LIMITED
Company number 00945361
- Company Overview for HAMILTON HOUSE MANAGEMENT (BATH) LIMITED (00945361)
- Filing history for HAMILTON HOUSE MANAGEMENT (BATH) LIMITED (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) |
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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
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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
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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 |