- Company Overview for HAMILTON TERRACE LTD (NI045877)
- Filing history for HAMILTON TERRACE LTD (NI045877)
- People for HAMILTON TERRACE LTD (NI045877)
- More for HAMILTON TERRACE LTD (NI045877)
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) |
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02 Jul 2018 | AP01 | Appointment of Mr Gary Alan Mcmahon as a director on 1 July 2018 | |
27 Mar 2018 | CS01 | Confirmation statement made on 20 March 2018 with no updates | |
27 Nov 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
23 Mar 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
28 Nov 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
21 Mar 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
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22 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
22 Jun 2015 | TM01 | Termination of appointment of Philip Stevenson as a director on 20 May 2015 | |
22 Jun 2015 | AP01 | Appointment of Mrs April Elaine Smyth as a director on 20 May 2015 | |
23 Mar 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
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23 Mar 2015 | AD01 | Registered office address changed from Pinkerton Murray Cecil Norman House 64 High Street Bangor Down BT20 5AZ to C/O Pinkertons 64 High Street Bangor County Down BT20 5AZ on 23 March 2015 | |
16 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
06 Aug 2014 | TM01 | Termination of appointment of Jane Stevenson as a director on 6 August 2014 | |
31 Jul 2014 | TM02 | Termination of appointment of Victoria Pinkerton as a secretary on 31 July 2014 | |
31 Jul 2014 | AP04 | Appointment of Pinkertons as a secretary on 31 July 2014 | |
28 May 2014 | AP01 | Appointment of Mrs Jane Stevenson as a director | |
28 May 2014 | TM01 | Termination of appointment of April Smyth as a director | |
28 May 2014 | TM01 | Termination of appointment of Karen Beattie as a director | |
28 May 2014 | AP01 | Appointment of Mr Philip Stevenson as a director | |
12 May 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
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14 Aug 2013 | AP03 | Appointment of Victoria Pinkerton as a secretary | |
14 Aug 2013 | AD01 | Registered office address changed from C/O C/O Charterhouse Property Mgmt. Limited 132 University Street Belfast BT7 1HH Northern Ireland on 14 August 2013 | |
30 Apr 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
20 Mar 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders | |
24 Apr 2012 | AA | Accounts for a dormant company made up to 31 March 2012 |