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HAMILTON RUSSELL HARPER WOOD (WAR ROOMS) LIMITED

Company number 14090342

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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)
10 Oct 2024	PSC07	Cessation of Hamilton Russell Homes Ltd as a person with significant control on 31 July 2024	View PDF Cessation of Hamilton Russell Homes Ltd as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 May 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages)
18 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	MR01	Registration of charge 140903420001, created on 19 July 2022	View PDF Registration of charge 140903420001, created on 19 July 2022 - link opens in a new window - 46 pages (46 pages)
21 Jul 2022	AP03	Appointment of Mr Thomas George Mason as a secretary on 20 July 2022	View PDF Appointment of Mr Thomas George Mason as a secretary on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AP01	Appointment of Mr Thomas George Mason as a director on 20 July 2022	View PDF Appointment of Mr Thomas George Mason as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AD01	Registered office address changed from C/O Knights Plc Two Chamberlain Square Birmingham B3 3AX United Kingdom to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 11 May 2022	View PDF Registered office address changed from C/O Knights Plc Two Chamberlain Square Birmingham B3 3AX United Kingdom to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 11 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-06 GBP 60 GBP 40	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-06 GBP 60 GBP 40 - link opens in a new window - 12 pages (12 pages)

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