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49 HAMILTON ROAD LTD

Company number 04675726

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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)
25 Oct 2024 AA Accounts for a dormant company made up to 29 February 2024
26 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
21 Apr 2023 AA Accounts for a dormant company made up to 28 February 2023
28 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
28 Feb 2023 CH01 Director's details changed for Andrew Douglas Beale on 24 February 2023
04 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
29 Jul 2022 AD01 Registered office address changed from 64 North Row Leaman Mattei 5th Floor London W1K 7DA United Kingdom to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 29 July 2022
02 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
02 Mar 2022 AD01 Registered office address changed from 47 Marylebone Lane London W1U 2NT England to 64 North Row Leaman Mattei 5th Floor London W1K 7DA on 2 March 2022
09 Apr 2021 AA Accounts for a dormant company made up to 28 February 2021
09 Apr 2021 AA Accounts for a dormant company made up to 29 February 2020
25 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
05 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with updates
05 Mar 2020 AP01 Appointment of Mr Sotiris Sakoiulas as a director on 15 January 2020
26 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
05 Apr 2019 CS01 Confirmation statement made on 24 February 2019 with updates
20 Mar 2019 TM01 Termination of appointment of Pamela Marjory Speak as a director on 18 September 2018
25 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
23 Apr 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
23 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
26 Apr 2017 CS01 Confirmation statement made on 24 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
13 Apr 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
13 Apr 2016 TM01 Termination of appointment of Kevin Joseph Mulvaney as a director on 17 December 2015
13 Apr 2016 AP01 Appointment of Ms Pamela Marjory Speak as a director on 18 December 2015