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HAMILTON MEWS LIMITED

Company number 09744794

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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)
17 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with updates
03 Sep 2024 AA Micro company accounts made up to 30 November 2023
05 Oct 2023 PSC04 Change of details for Mr Randeesh Singh Sandhu as a person with significant control on 25 August 2016
05 Oct 2023 PSC04 Change of details for Mrs Daljit Kaur Sandhu as a person with significant control on 25 August 2016
04 Oct 2023 AD01 Registered office address changed from Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on 4 October 2023
04 Oct 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
14 Sep 2023 AA Micro company accounts made up to 30 November 2022
29 Sep 2022 AA Micro company accounts made up to 30 November 2021
28 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
18 Jan 2022 AD01 Registered office address changed from 6 Duke Street St James's London SW1Y 6BN to Two Snowhill 7th Floor Birmingham B4 6GA on 18 January 2022
18 Sep 2021 AA Micro company accounts made up to 30 November 2020
08 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
08 Sep 2021 PSC07 Cessation of Adrian Mediratta as a person with significant control on 8 July 2021
08 Sep 2021 TM01 Termination of appointment of Adrian Mediratta as a director on 8 July 2021
29 Nov 2020 AA Micro company accounts made up to 30 November 2019
29 Nov 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
06 Nov 2019 AA Micro company accounts made up to 30 November 2018
10 Oct 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
10 Oct 2019 CH01 Director's details changed for Mr Randeesh Singh Sandhu on 1 July 2019
10 Oct 2019 PSC04 Change of details for Mr Randeesh Singh Sandhu as a person with significant control on 1 July 2019
10 Oct 2019 PSC04 Change of details for Mrs Daljit Kaur Sandhu as a person with significant control on 1 July 2019
10 Oct 2019 CH01 Director's details changed for Mrs Daljit Kaur Sandhu on 1 July 2019
20 May 2019 AD01 Registered office address changed from 1 Hamilton Mews, Mayfair Hamilton Mews London W1J 7HA England to 6 Duke Street St James’S Duke Street London SW1Y 6BN on 20 May 2019
22 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2018 CS01 Confirmation statement made on 25 August 2018 with no updates