Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jul 2024 |
AA |
Micro company accounts made up to 27 February 2024
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30 Apr 2024 |
CH01 |
Director's details changed for Mr John Hamilton Brassey on 1 August 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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29 Apr 2024 |
PSC02 |
Notification of Hamilton Rose Group Ltd as a person with significant control on 7 September 2018
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29 Apr 2024 |
PSC07 |
Cessation of Rosalind Fiona Suzan Burns as a person with significant control on 7 September 2018
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29 Apr 2024 |
PSC07 |
Cessation of John Hamilton Brassey as a person with significant control on 7 September 2018
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26 Feb 2024 |
AA |
Micro company accounts made up to 27 February 2023
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30 Nov 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 27 February 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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24 May 2022 |
CH01 |
Director's details changed for Mrs Rosalind Fiona Suzan Burns on 18 February 2022
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24 May 2022 |
CH01 |
Director's details changed for Mr John Hamilton Brassey on 1 May 2021
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08 Mar 2022 |
AAMD |
Amended micro company accounts made up to 28 February 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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24 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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07 Dec 2020 |
AA |
Micro company accounts made up to 29 February 2020
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06 Nov 2020 |
AD01 |
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to Hamilton Rose Greville Court 1665 High Street Knowle, Solihull West Midlands B93 0LL on 6 November 2020
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28 Jul 2020 |
MR01 |
Registration of charge 112309730001, created on 21 July 2020
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02 Apr 2020 |
AD01 |
Registered office address changed from Hamilton Rose 5 Southampton Place London WC1A 2DA United Kingdom to Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 2 April 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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07 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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05 Mar 2019 |
CH01 |
Director's details changed for Mr John Brassey on 4 March 2019
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05 Mar 2019 |
CH03 |
Secretary's details changed for Mrs Rosalind Burns on 4 March 2019
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