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HAMILTON CHESS (WINDSOR) LIMITED

Company number 05342447

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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)
11 Oct 2022 AP01 Appointment of Mr Julian Matthew Irby as a director on 13 September 2022
19 Aug 2022 MR04 Satisfaction of charge 1 in full
18 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
31 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
20 May 2021 CH01 Director's details changed for Rav Singh on 12 December 2017
25 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
26 Mar 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
05 Mar 2019 MR01 Registration of charge 053424470002, created on 27 February 2019
31 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
20 Nov 2018 CH01 Director's details changed for Rav Singh on 20 November 2018
20 Nov 2018 CH01 Director's details changed for Mrs Baljit Kaur on 20 November 2018
20 Nov 2018 AD01 Registered office address changed from Clarendon House 20/22 Aylesbury End Beaconsfield HP9 1LW England to 166 College Road Harrow HA1 1RA on 20 November 2018
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
21 Feb 2018 AD01 Registered office address changed from 925 Finchley Road London NW11 7PE England to Clarendon House 20/22 Aylesbury End Beaconsfield HP9 1LW on 21 February 2018
19 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
18 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
04 Dec 2015 AD01 Registered office address changed from 25 st Leonards Road Windsor Berkshire SL4 3BP to 925 Finchley Road London NW11 7PE on 4 December 2015
07 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
30 May 2015 DISS40 Compulsory strike-off action has been discontinued