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HAMILTON PLACE CHECKENDON LIMITED

Company number 09810744

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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)
10 Oct 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
20 Aug 2024 AD01 Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on 20 August 2024
25 Jan 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jan 2024 TM01 Termination of appointment of Mark Mcquater as a director on 24 January 2024
25 Sep 2023 AP01 Appointment of Mr Nicholas John Habgood as a director on 21 September 2023
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
04 Nov 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
12 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
18 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
04 Feb 2021 AP01 Appointment of Mr Mark Mcquater as a director on 2 February 2021
02 Feb 2021 TM01 Termination of appointment of Colin Shoesmith as a director on 1 February 2021
29 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
13 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
18 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Sep 2019 TM01 Termination of appointment of Mark Edward Dewhurst as a director on 23 July 2019
16 Sep 2019 AP01 Appointment of Mr Colin Shoesmith as a director on 24 July 2019
05 Mar 2019 PSC08 Notification of a person with significant control statement
29 Jan 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
30 Nov 2018 PSC07 Cessation of Paul Andrew Wills as a person with significant control on 30 November 2018
30 Nov 2018 PSC07 Cessation of Jonathan Gary Cranley as a person with significant control on 30 November 2018
30 Nov 2018 AP01 Appointment of Mr Mark Edward Dewhurst as a director on 29 November 2018
15 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates