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HAMILTON HOUSE MANAGEMENT (HARROGATE) LIMITED

Company number 06288266

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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)
05 Jul 2016 AD01 Registered office address changed from The Garden Apartment, Hamilton House, 4 Park Avenue Harrogate HG2 9BQ to Hamilton House Flat 3 4 Park Avenue Harrogate North Yorkshire HG2 9BQ on 5 July 2016
04 Jul 2016 CH01 Director's details changed for Mr Peter John Moore on 4 July 2016
04 Jul 2016 CH01 Director's details changed for Mrs Jane Moore on 4 July 2016
04 May 2016 AA Total exemption small company accounts made up to 20 December 2015
02 Nov 2015 TM01 Termination of appointment of Graeme Gould as a director on 20 September 2015
02 Nov 2015 AP01 Appointment of Mrs Lesley Scaife as a director on 20 September 2015
02 Nov 2015 AP01 Appointment of Mr Terry Scaife as a director on 20 September 2015
02 Nov 2015 TM01 Termination of appointment of Lesley Gould as a director on 20 September 2015
09 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 6
19 May 2015 AA Total exemption small company accounts made up to 20 December 2014
01 Sep 2014 AA Total exemption small company accounts made up to 20 December 2013
09 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 6
08 Jul 2014 TM01 Termination of appointment of Graham Wood as a director
08 Jul 2014 AP01 Appointment of Mrs Lesley Gould as a director
08 Jul 2014 AP01 Appointment of Mr Graeme Gould as a director
24 Sep 2013 AA Total exemption small company accounts made up to 20 December 2012
17 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
17 Jul 2013 TM01 Termination of appointment of Nicola Elcock as a director
17 Jul 2013 AP01 Appointment of Mrs. Susan Carol Myers as a director
17 Jul 2013 AP01 Appointment of Mr. Brian Myers as a director
17 Sep 2012 AA Total exemption small company accounts made up to 20 December 2011
24 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 20 December 2010
10 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
20 Oct 2010 AP01 Appointment of Mr Graham Wood as a director