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HAMILTON COURT (HOUSE 6) FLAT MANAGEMENT COMPANY LIMITED

Company number 02923958

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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)
04 Dec 2015 AP01 Appointment of Mr Paolo Surico as a director on 4 December 2015
19 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
26 Jan 2015 AP01 Appointment of Miss Jennifer Lee Peterson as a director on 26 January 2015
16 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
09 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
11 Feb 2014 AA Accounts for a dormant company made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
09 May 2013 AP04 Appointment of Islington Properties Ltd as a secretary
08 May 2013 TM02 Termination of appointment of Timothy Warren as a secretary
08 May 2013 TM01 Termination of appointment of Joan Palmer as a director
08 May 2013 AD01 Registered office address changed from 70 St Georges Square London SW1V 3RD on 8 May 2013
24 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
30 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
28 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
26 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
25 May 2011 TM01 Termination of appointment of Patrick Hoffman as a director
15 Feb 2011 AP01 Appointment of Joan Forbes Palmer as a director
04 Feb 2011 AP01 Appointment of Mr Richard Charles Worts as a director
25 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
12 Oct 2010 TM01 Termination of appointment of Marco Fugazzola as a director
20 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
22 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
14 Dec 2009 TM01 Termination of appointment of Jason Pound as a director
10 Jun 2009 363a Return made up to 28/04/09; full list of members
01 Sep 2008 288b Appointment terminated director jason berry