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74 HAMILTON TERRACE FREEHOLD LIMITED

Company number 10000475

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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)
06 Jun 2024 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 342 Regents Park Road London N3 2LJ on 6 June 2024
13 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
08 Jun 2023 MA Memorandum and Articles of Association
08 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
14 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Aug 2021 MR04 Satisfaction of charge 100004750002 in full
19 Aug 2021 MR04 Satisfaction of charge 100004750003 in full
19 Aug 2021 MR04 Satisfaction of charge 100004750001 in full
23 Apr 2021 MR01 Registration of charge 100004750006, created on 20 April 2021
21 Apr 2021 MR01 Registration of charge 100004750004, created on 20 April 2021
21 Apr 2021 MR01 Registration of charge 100004750005, created on 20 April 2021
17 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
11 Nov 2019 AA Micro company accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 10 February 2019 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 10 February 2018 with updates
26 Mar 2018 PSC01 Notification of Benjamin John Goldkorn as a person with significant control on 6 April 2016
26 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 26 March 2018