HAMILTON HOUSE PROPERTY LIMITED

Company number 07584683

Date	Type	Description	View / Download
22 Jun 2020	AA	Micro company accounts made up to 31 March 2019	(5 pages) Download iXBRL
04 May 2020	AAMD	Amended micro company accounts made up to 31 March 2018	(4 pages)
23 Mar 2020	AA01	Previous accounting period shortened from 30 March 2019 to 29 March 2019	(1 page)
24 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
25 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with updates	(5 pages)
10 Jan 2019	AA	Micro company accounts made up to 31 March 2018	(3 pages) Download iXBRL
10 Jan 2019	PSC01	Notification of John Raymond Spencer Brace as a person with significant control on 8 January 2019	(2 pages)
10 Jan 2019	PSC07	Cessation of Dawna Marie Stickler as a person with significant control on 8 January 2019	(1 page)
10 Jan 2019	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
09 Jan 2019	PSC04	Change of details for Ms Dawna Marie Stickler as a person with significant control on 9 January 2019	(2 pages)
09 Jan 2019	AD01	Registered office address changed from 3rd Floor, Mutual House 70 Conduit Street London W1S 2GF to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 9 January 2019	(1 page)
09 Jan 2019	TM01	Termination of appointment of Dawna Marie Stickler as a director on 8 January 2019	(1 page)
09 Jan 2019	AP01	Appointment of Mr John Raymond Spencer Brace as a director on 8 January 2019	(2 pages)
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with updates	(3 pages)
26 Apr 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
20 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
21 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	(3 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
22 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	(3 pages)
04 Aug 2014	AD01	Registered office address changed from 54 Kingsway Place Sans Walk, Clerkenwell London EC1R 0LU England to 3Rd Floor, Mutual House 70 Conduit Street London W1S 2GF on 4 August 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Connie Rodrigues as a director on 2 July 2014	(1 page)
04 Aug 2014	AP01	Appointment of Ms Dawna Marie Stickler as a director on 2 July 2014	(2 pages)