HAMILTON HOUSE MANAGEMENT (HARROGATE) LIMITED

Company number 06288266

Date	Type	Description	View / Download
06 Aug 2020	AP01	Appointment of Mr Nathan Passman as a director on 6 August 2020	(2 pages)
06 Aug 2020	TM01	Termination of appointment of Peter John Moore as a director on 6 August 2020	(1 page)
06 Aug 2020	TM01	Termination of appointment of Jane Moore as a director on 6 August 2020	(1 page)
12 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
22 Oct 2019	AD01	Registered office address changed from 4 the Garden Apartment 4 Park Avenue Harrogate North Yorks HG2 9BQ United Kingdom to Flat 2 4 Park Avenue Harrogate North Yorkshire HG2 9BQ on 22 October 2019	(1 page)
21 Oct 2019	AP03	Appointment of Pauline Theresa Maclean as a secretary on 20 October 2019	(2 pages)
21 Oct 2019	TM02	Termination of appointment of Peter John Moore as a secretary on 20 October 2019	(1 page)
10 Aug 2019	AA	Micro company accounts made up to 20 December 2018	(2 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	(4 pages)
14 Jan 2019	AD01	Registered office address changed from 4 the Garden Apartment, 4 Park Avenue Harrogate North Yorkshire HG2 9BQ United Kingdom to 4 the Garden Apartment 4 Park Avenue Harrogate North Yorks HG2 9BQ on 14 January 2019	(1 page)
14 Jan 2019	AD01	Registered office address changed from Hamilton House Flat 3 4 Park Avenue Harrogate North Yorkshire HG2 9BQ England to 4 the Garden Apartment, 4 Park Avenue Harrogate North Yorkshire HG2 9BQ on 14 January 2019	(1 page)
13 Jan 2019	CH03	Secretary's details changed for Peter Moore on 13 January 2019	(1 page)
13 Jan 2019	AP03	Appointment of Peter Moore as a secretary on 13 January 2019	(2 pages)
13 Jan 2019	AP01	Appointment of Pauline Maclean as a director on 13 January 2019	(2 pages)
13 Jan 2019	TM02	Termination of appointment of Lesley Scaife as a secretary on 13 January 2019	(1 page)
13 Jan 2019	TM01	Termination of appointment of Brian Myers as a director on 13 January 2019	(1 page)
13 Jan 2019	TM01	Termination of appointment of Susan Carol Myers as a director on 13 January 2019	(1 page)
07 Aug 2018	AA	Unaudited abridged accounts made up to 20 December 2017	(6 pages) Download iXBRL
14 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(5 pages)
11 Aug 2017	AA	Total exemption small company accounts made up to 20 December 2016	(3 pages) Download iXBRL
11 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(4 pages)
13 Sep 2016	RP04AP03	Second filing for the appointment of Lesley Scaife as a secretary	(6 pages)
06 Jul 2016	TM02	Termination of appointment of Jane Moore as a secretary on 4 June 2016	(1 page)
06 Jul 2016	AP03	Appointment of Mrs Lesley Scaife as a secretary on 4 July 2016 ANNOTATION Clarification a second filed AP03 was registered on 13/09/2016	(3 pages)
06 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 6	(8 pages)

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