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HAMILTON ROSE INVESTMENTS LTD.

Company number 11989766

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Company Results (links open in a new window)
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)
28 Nov 2024 AA Micro company accounts made up to 29 February 2024
28 May 2024 CH01 Director's details changed for Mr John Brassey Hamilton on 1 August 2023
28 May 2024 CH01 Director's details changed for Mr John Hamilton Brassey on 1 August 2023
24 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
24 May 2024 PSC07 Cessation of John Hamilton Brassey as a person with significant control on 10 May 2019
24 May 2024 PSC07 Cessation of Rosalind Fiona Suzan Burns as a person with significant control on 10 May 2019
24 May 2024 CH01 Director's details changed for Mrs Rosalind Fiona Suzan Burns on 24 May 2024
24 May 2024 PSC02 Notification of Hamilton Rose Group Ltd as a person with significant control on 10 May 2019
26 Oct 2023 AA Micro company accounts made up to 28 February 2023
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
24 May 2022 CH01 Director's details changed for Mrs Rosalind Fiona Suzan Burns on 18 February 2022
20 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
18 May 2022 AA Micro company accounts made up to 28 February 2022
11 Nov 2021 AA Micro company accounts made up to 28 February 2021
11 May 2021 CS01 Confirmation statement made on 9 May 2021 with updates
05 May 2021 CH01 Director's details changed for Mr John Hamilton Brassey on 20 April 2021
21 Jan 2021 AA Micro company accounts made up to 29 February 2020
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
01 Jul 2020 AA01 Previous accounting period shortened from 31 May 2020 to 29 February 2020
26 May 2020 CH01 Director's details changed for Mrs Rosalind Fiona Suzan Burns on 22 May 2020
26 May 2020 CH01 Director's details changed for Mr John Hamilton Brassey on 22 May 2020
26 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
02 Apr 2020 AD01 Registered office address changed from Hamilton Rose 5 Southampton Place London WC1A 2DA England to Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 2 April 2020
10 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-10
  • GBP 1,000