107 HAMILTON TERRACE COMPANY LIMITED
Company number 06779073
- Company Overview for 107 HAMILTON TERRACE COMPANY LIMITED (06779073)
- Filing history for 107 HAMILTON TERRACE COMPANY LIMITED (06779073)
- People for 107 HAMILTON TERRACE COMPANY LIMITED (06779073)
- More for 107 HAMILTON TERRACE COMPANY LIMITED (06779073)
| 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 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 02 Sep 2024 | AD01 | Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 110/112 Lancaster Road Barnet EN4 8AL on 2 September 2024 | |
| 20 Jun 2024 | AP01 | Appointment of Mr Julian Clarke as a director on 19 June 2024 | |
| 20 Jun 2024 | TM01 | Termination of appointment of Toby Saul Harris as a director on 19 June 2024 | |
| 10 Apr 2024 | AD01 | Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 10 April 2024 | |
| 10 Apr 2024 | CH01 | Director's details changed for Mr Lawrence Mitchell Harvey on 10 April 2024 | |
| 03 Jan 2024 | CS01 | Confirmation statement made on 20 December 2023 with updates | |
| 04 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 03 Apr 2023 | AD01 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 20 December 2022 with no updates | |
| 18 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 22 Dec 2021 | CS01 | Confirmation statement made on 20 December 2021 with no updates | |
| 15 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 21 Dec 2020 | CS01 | Confirmation statement made on 20 December 2020 with no updates | |
| 09 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 20 Dec 2019 | CS01 | Confirmation statement made on 20 December 2019 with no updates | |
| 13 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 24 Jan 2019 | CS01 | Confirmation statement made on 21 December 2018 with no updates | |
| 31 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 21 Dec 2017 | CS01 | Confirmation statement made on 21 December 2017 with no updates | |
| 19 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 09 Jan 2017 | CS01 | Confirmation statement made on 23 December 2016 with updates | |
| 29 Nov 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 11 Jan 2016 | AR01 |
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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| 11 Jan 2016 | CH01 | Director's details changed for Mr Lawrence Mitchell Harvey on 11 January 2016 |