HAMILTON HOUSE RESIDENTS ASSOCIATION LIMITED

Company number 02274040

Date	Type	Description	View / Download
22 Mar 2017	AP03	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 22 March 2017	(2 pages)
22 Mar 2017	TM02	Termination of appointment of Houston Lawrence Estate Management as a secretary on 22 March 2017	(1 page)
22 Mar 2017	AD01	Registered office address changed from Houston Lawrence Management Limited 6 Port House Square Rigger Row London SW11 3TY England to 69 Victoria Road Surbiton Surrey KT6 4NX on 22 March 2017	(1 page)
08 Mar 2017	AP01	Appointment of Mr Adrian Richard Wallace as a director on 7 March 2017	(2 pages)
02 Feb 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(5 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
27 Jul 2016	TM01	Termination of appointment of Kenn Von Kaufmann as a director on 27 July 2016	(1 page)
11 May 2016	CH01	Director's details changed for Mrs Elizabeth Penman on 11 May 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Mrs Elizabeth Penman as a director on 11 March 2016	(2 pages)
18 Feb 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 12	(7 pages)
18 Feb 2016	TM01	Termination of appointment of Adrian Richard Wallace as a director on 10 December 2015	(1 page)
18 Feb 2016	AD01	Registered office address changed from C/O Hl Estate Management 6 Port House Square Rigger Row London SW11 3TY to Houston Lawrence Management Limited 6 Port House Square Rigger Row London SW11 3TY on 18 February 2016	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
02 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-02 GBP 12	(8 pages)
11 Dec 2014	AP01	Appointment of Mr Kenn Von Kaufmann as a director on 25 November 2014	(2 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
15 Jul 2014	CH01	Director's details changed for Mr Manuel Pereira on 15 July 2014	(2 pages)
26 Jun 2014	AP01	Appointment of Mr Manuel Pereira as a director	(2 pages)
26 Jun 2014	TM01	Termination of appointment of Purnima Raval as a director	(1 page)
17 Mar 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 12	(7 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
15 Mar 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(7 pages)
14 Mar 2013	AP04	Appointment of Houston Lawrence Estate Management as a secretary	(2 pages)
14 Mar 2013	TM02	Termination of appointment of Adrian Wallace as a secretary	(1 page)
06 Nov 2012	AD01	Registered office address changed from C/O C/O Hl Estate Management Dart House Thames Street Sunbury-on-Thames Middlesex TW16 6AG United Kingdom on 6 November 2012	(1 page)