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16 HAMLET ROAD MANAGEMENT LIMITED

Company number 05491628

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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)
19 Feb 2024 TM01 Termination of appointment of Gregory Martinez as a director on 16 February 2024
16 Feb 2024 AA Micro company accounts made up to 30 June 2023
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
21 Mar 2023 AA Micro company accounts made up to 30 June 2022
28 Oct 2022 CH04 Secretary's details changed for Jennings & Barrett on 27 October 2022
28 Oct 2022 CH04 Secretary's details changed for Jennings & Barrett on 28 October 2022
28 Oct 2022 AD01 Registered office address changed from Jennings & Barrett 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 28 October 2022
29 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
23 Mar 2022 AA Micro company accounts made up to 30 June 2021
13 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
13 Jul 2021 CH01 Director's details changed for Mr Tony Michael Mcging on 12 July 2021
12 Jul 2021 AP01 Appointment of Mr Tony Michael Mcging as a director on 2 July 2021
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
06 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 30 June 2019
25 Sep 2019 AP04 Appointment of Jennings & Barrett as a secretary on 25 September 2019
25 Sep 2019 TM02 Termination of appointment of Paul Steven Baylis as a secretary on 25 September 2019
02 Sep 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
16 Jul 2019 AD01 Registered office address changed from 2 Baylis Place Bromley Kent BR1 2GB to Jennings & Barrett 323 Bexley Road Erith DA8 3EX on 16 July 2019
18 Mar 2019 AA Micro company accounts made up to 30 June 2018
09 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 30 June 2017
26 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
26 Jul 2017 PSC01 Notification of Gregory Martinez as a person with significant control on 6 April 2016
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016