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HAMILTON HOUSE APARTMENTS SOUTHSEA LIMITED

Company number 12359334

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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)
12 Jun 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2022	AD01	Registered office address changed from 48 Pound Lane Marlow SL7 2AY England to 24 Sandford Drive Woodley Reading RG5 4RR on 7 November 2022	View PDF Registered office address changed from 48 Pound Lane Marlow SL7 2AY England to 24 Sandford Drive Woodley Reading RG5 4RR on 7 November 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	MR01	Registration of charge 123593340001, created on 12 August 2021	View PDF Registration of charge 123593340001, created on 12 August 2021 - link opens in a new window - 5 pages (5 pages)
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2021	CH01	Director's details changed for Mr Matthew Colin Hamilton on 22 March 2021	View PDF Director's details changed for Mr Matthew Colin Hamilton on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC03	Notification of Matthew Colin Hamilton as a person with significant control on 19 March 2021	View PDF Notification of Matthew Colin Hamilton as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AD01	Registered office address changed from 48 Pound Lane Marlow Berks SL7 2AY United Kingdom to 48 Pound Lane Marlow SL7 2AY on 22 March 2021	View PDF Registered office address changed from 48 Pound Lane Marlow Berks SL7 2AY United Kingdom to 48 Pound Lane Marlow SL7 2AY on 22 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AP01	Appointment of Mr Matthew Colin Hamilton as a director on 19 March 2021	View PDF Appointment of Mr Matthew Colin Hamilton as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2021	TM01	Termination of appointment of John Richard Maynard as a director on 1 March 2021	View PDF Termination of appointment of John Richard Maynard as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
14 Mar 2021	PSC07	Cessation of John Richard Maynard as a person with significant control on 1 March 2021	View PDF Cessation of John Richard Maynard as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-11 GBP 100 - link opens in a new window - 15 pages (15 pages)

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