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105 HAMILTON TERRACE LIMITED

Company number 03408652

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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)
24 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jul 2023	AP01	Appointment of Mr Peter Barta as a director on 10 July 2023	View PDF Appointment of Mr Peter Barta as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	TM01	Termination of appointment of Benjamin Amado as a director on 23 June 2023	View PDF Termination of appointment of Benjamin Amado as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2021	TM02	Termination of appointment of Kathleen Macagno as a secretary on 8 December 2021	View PDF Termination of appointment of Kathleen Macagno as a secretary on 8 December 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2020	AD01	Registered office address changed from King George V Lodge King George V Road Amersham HP6 5FB England to 3a Station Road Amersham Buckinghamshire HP7 0BQ on 21 December 2020	View PDF Registered office address changed from King George V Lodge King George V Road Amersham HP6 5FB England to 3a Station Road Amersham Buckinghamshire HP7 0BQ on 21 December 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with updates	View PDF Confirmation statement made on 27 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	AP01	Appointment of Mr Osman Husson Shafi as a director on 1 June 2018	View PDF Appointment of Mr Osman Husson Shafi as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Apr 2018	AP01	Appointment of Mr Raphael Altman as a director on 1 May 2017	View PDF Appointment of Mr Raphael Altman as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with updates	View PDF Confirmation statement made on 27 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2017	PSC01	Notification of Kathleen Macagno as a person with significant control on 27 July 2016	View PDF Notification of Kathleen Macagno as a person with significant control on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	CH01	Director's details changed for Ms Kathleen Macagno on 8 August 2017	View PDF Director's details changed for Ms Kathleen Macagno on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	PSC07	Cessation of Benajamin Amado as a person with significant control on 27 July 2016	View PDF Cessation of Benajamin Amado as a person with significant control on 27 July 2016 - link opens in a new window - 1 page (1 page)
21 Aug 2017	CH01	Director's details changed for John Newman on 8 August 2017	View PDF Director's details changed for John Newman on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	TM01	Termination of appointment of Andrew Parissis as a director on 8 August 2017	View PDF Termination of appointment of Andrew Parissis as a director on 8 August 2017 - link opens in a new window - 1 page (1 page)

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105 HAMILTON TERRACE LIMITED

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