63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED
Company number 01187965
- Company Overview for 63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED (01187965)
- Filing history for 63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED (01187965)
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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 Mar 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 30 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with updates | |
| 03 Oct 2023 | CS01 | Confirmation statement made on 21 September 2023 with updates | |
| 07 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 13 Apr 2023 | AP04 | Appointment of Lornham Limited as a secretary on 13 April 2023 | |
| 13 Apr 2023 | AD01 | Registered office address changed from 7 New Quebec Street London W1H 7RH England to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH on 13 April 2023 | |
| 12 Apr 2023 | AD01 | Registered office address changed from 66 Grosvenor Street London W1K 3JL England to 7 New Quebec Street London W1H 7RH on 12 April 2023 | |
| 12 Apr 2023 | TM02 | Termination of appointment of Burlington Estates (London) Limited as a secretary on 12 April 2023 | |
| 27 Sep 2022 | CS01 | Confirmation statement made on 21 September 2022 with no updates | |
| 16 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 20 Oct 2021 | CS01 | Confirmation statement made on 21 September 2021 with no updates | |
| 28 Sep 2021 | TM01 | Termination of appointment of Anthony Leon Miller as a director on 15 September 2021 | |
| 03 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 07 Dec 2020 | CS01 | Confirmation statement made on 21 September 2020 with no updates | |
| 03 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 27 Oct 2020 | CH04 | Secretary's details changed for Burlington Estates (London) Limited on 25 September 2020 | |
| 02 Oct 2020 | AD01 | Registered office address changed from 45 Maddox Street Mayfair London W1S 2PE England to 66 Grosvenor Street London W1K 3JL on 2 October 2020 | |
| 07 Nov 2019 | AD01 | Registered office address changed from C/O Burlington Estates (London) Limited Maddox Street London W1S 2PE England to 45 Maddox Street Mayfair London W1S 2PE on 7 November 2019 | |
| 02 Oct 2019 | CS01 | Confirmation statement made on 21 September 2019 with no updates | |
| 24 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 17 Dec 2018 | CH04 | Secretary's details changed for Burlington Estates (London) Limited on 17 December 2018 | |
| 21 Sep 2018 | CS01 | Confirmation statement made on 21 September 2018 with no updates | |
| 11 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 26 Oct 2017 | AD01 | Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates (London) Limited Maddox Street London W1S 2PE on 26 October 2017 | |
| 27 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 |