36 HAMILTON ROAD MANAGEMENT COMPANY LIMITED
Company number 07392052
- Company Overview for 36 HAMILTON ROAD MANAGEMENT COMPANY LIMITED (07392052)
- Filing history for 36 HAMILTON ROAD MANAGEMENT COMPANY LIMITED (07392052)
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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) |
|---|---|---|---|
| 15 Oct 2024 | CS01 | Confirmation statement made on 30 September 2024 with no updates | |
| 05 Jun 2024 | AA | Micro company accounts made up to 30 September 2023 | |
| 29 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
| 06 Jun 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 05 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with updates | |
| 07 Jun 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 14 Jan 2022 | TM01 | Termination of appointment of Ethan Lance Murdoch as a director on 1 January 2022 | |
| 30 Sep 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
| 16 Jun 2021 | AA | Micro company accounts made up to 30 September 2020 | |
| 06 Oct 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
| 03 Sep 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 16 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with updates | |
| 10 Jun 2019 | AA | Micro company accounts made up to 30 September 2018 | |
| 28 Feb 2019 | AP04 | Appointment of Green Estate Management as a secretary on 28 February 2019 | |
| 28 Feb 2019 | AD01 | Registered office address changed from Drake House Drake Avenue Staines-upon-Thames TW18 2AW England to 19 Sunnyside Road London W5 5HT on 28 February 2019 | |
| 26 Nov 2018 | AP01 | Appointment of Ms Milan Nathwani as a director on 3 November 2018 | |
| 21 Nov 2018 | AP01 | Appointment of Mr Ethan Lance Murdoch as a director on 3 November 2018 | |
| 21 Nov 2018 | AP01 | Appointment of Mr David Lloyd as a director on 3 November 2018 | |
| 21 Nov 2018 | TM01 | Termination of appointment of Robert Alan Hickford as a director on 21 November 2018 | |
| 23 Oct 2018 | PSC08 | Notification of a person with significant control statement | |
| 07 Oct 2018 | PSC07 | Cessation of Bhavi Jagatia as a person with significant control on 7 October 2018 | |
| 07 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with updates | |
| 28 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 1 August 2018
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| 29 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 02 Dec 2017 | AD01 | Registered office address changed from Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN to Drake House Drake Avenue Staines-upon-Thames TW18 2AW on 2 December 2017 |