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2 HAMILTON TERRACE FREEHOLD LIMITED

Company number 06294267

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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)
20 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with updates
29 Feb 2024 TM01 Termination of appointment of Christopher Samuel Rowley as a director on 27 February 2024
22 Feb 2024 AP01 Appointment of Ms Michele Huguette Weil-Guthmann as a director on 15 February 2024
15 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
19 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
17 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
08 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
27 Jun 2019 PSC08 Notification of a person with significant control statement
06 Dec 2018 AD01 Registered office address changed from 89 Chiswick High Road London W4 2EF England to C/O Boydell & Co 146.B Chiswick High Road London W4 1PU on 6 December 2018
22 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Jul 2018 TM02 Termination of appointment of Mary Frances Shearer as a secretary on 27 June 2018
29 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
10 Apr 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
16 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
21 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
01 Sep 2016 CH03 Secretary's details changed for Ms Mary Frances Shearer on 27 August 2016
01 Sep 2016 AD01 Registered office address changed from 3 Grove Lodge Crescent Grove London SW4 7AE to 89 Chiswick High Road London W4 2EF on 1 September 2016