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HAMLET COURT FREEHOLD COMPANY LIMITED

Company number 11108352

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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)
20 Dec 2024 CS01 Confirmation statement made on 11 December 2024 with updates
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
27 Dec 2023 AA Micro company accounts made up to 31 December 2022
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
21 Aug 2023 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF on 21 August 2023
16 Dec 2022 AA Micro company accounts made up to 31 December 2021
15 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
06 Sep 2022 PSC04 Change of details for Mr Leszek Stachow as a person with significant control on 6 September 2022
22 May 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 22 May 2022
22 May 2022 AD01 Registered office address changed from 50 Hamlet Court Hamlet Gardens London W6 0SY United Kingdom to Kemp House 160 City Road London EC1V 2NX on 22 May 2022
25 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
26 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
26 Dec 2020 PSC01 Notification of Leszek Stachow as a person with significant control on 25 December 2020
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
18 Oct 2020 AP01 Appointment of Mr Leszek Stachow as a director on 15 October 2020
05 Sep 2020 TM01 Termination of appointment of Mary Jo Anna Hoyne as a director on 29 May 2020
04 Sep 2020 PSC07 Cessation of Mary Jo Anna Hoyne as a person with significant control on 29 May 2020
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
11 Dec 2019 AD03 Register(s) moved to registered inspection location 24 Hamlet Court Hamlet Gardens London W6 0SY
11 Dec 2019 AD02 Register inspection address has been changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 24 Hamlet Court Hamlet Gardens London W6 0SY
11 Dec 2019 PSC01 Notification of Alison Leaver as a person with significant control on 9 September 2019
11 Dec 2019 PSC01 Notification of Rohan Christopher Adrian De Silva as a person with significant control on 14 January 2019
11 Dec 2019 PSC01 Notification of Mary Jo Anna Hoyne as a person with significant control on 14 January 2019
11 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 11 December 2019