Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Mar 2024 |
AD01 |
Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ United Kingdom to 39 Elmwood Court 38 Battersea Park Road London SW11 4JE on 13 March 2024
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06 Mar 2024 |
CERTNM |
Company name changed hamilton reed group LIMITED\certificate issued on 06/03/24
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RES15 ‐
Change company name resolution on 2024-02-08
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06 Mar 2024 |
CONNOT |
Change of name notice
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21 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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26 May 2023 |
MR04 |
Satisfaction of charge 030163570001 in full
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Jan 2022 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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02 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-01
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14 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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22 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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16 May 2019 |
MR01 |
Registration of charge 030163570001, created on 14 May 2019
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09 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-09
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09 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
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18 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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01 Oct 2018 |
AD01 |
Registered office address changed from 39 Elmwood Court 38 Battersea Park Road London SW11 4JE England to Devonshire House Mayfair Place London W1J 8AJ on 1 October 2018
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22 Jan 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with no updates
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22 Sep 2017 |
AAMD |
Amended total exemption full accounts made up to 31 January 2017
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14 Aug 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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20 Jan 2017 |
CS01 |
Confirmation statement made on 12 January 2017 with updates
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17 Oct 2016 |
AA |
Total exemption full accounts made up to 31 January 2016
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