49 HAMILTON ROAD LTD

04675726
SUITE 1, FIRST FLOOR, 1 DUCHESS STREET LONDON ENGLAND W1W 6AN

Documents

Documents
Date Category Description Pages
25 Oct 2024 accounts Annual Accounts 5 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2023 accounts Annual Accounts 5 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 officers Change of particulars for director (Andrew Douglas Beale) 2 Buy now
04 Nov 2022 accounts Annual Accounts 5 Buy now
29 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2021 accounts Annual Accounts 5 Buy now
09 Apr 2021 accounts Annual Accounts 5 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2020 officers Appointment of director (Mr Sotiris Sakoiulas) 2 Buy now
26 Nov 2019 accounts Annual Accounts 5 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2019 officers Termination of appointment of director (Pamela Marjory Speak) 1 Buy now
25 Oct 2018 accounts Annual Accounts 5 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2017 accounts Annual Accounts 6 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2016 accounts Annual Accounts 4 Buy now
13 Apr 2016 annual-return Annual Return 8 Buy now
13 Apr 2016 officers Termination of appointment of director (Kevin Joseph Mulvaney) 1 Buy now
13 Apr 2016 officers Appointment of director (Ms Pamela Marjory Speak) 2 Buy now
13 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2015 accounts Annual Accounts 3 Buy now
24 Mar 2015 annual-return Annual Return 8 Buy now
28 Nov 2014 accounts Annual Accounts 3 Buy now
01 Apr 2014 annual-return Annual Return 6 Buy now
01 Apr 2014 officers Appointment of director (Mr George Manjaly) 2 Buy now
23 Feb 2014 officers Termination of appointment of director (Soroush Kanhkadani) 1 Buy now
29 Nov 2013 accounts Annual Accounts 3 Buy now
24 Apr 2013 annual-return Annual Return 7 Buy now
28 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Mar 2012 annual-return Annual Return 7 Buy now
09 Mar 2012 accounts Annual Accounts 4 Buy now
26 Jul 2011 accounts Annual Accounts 4 Buy now
07 Mar 2011 annual-return Annual Return 7 Buy now
23 Nov 2010 accounts Annual Accounts 6 Buy now
23 Mar 2010 annual-return Annual Return 6 Buy now
23 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Mar 2010 officers Change of particulars for director (Soroush Knahkadani) 2 Buy now
23 Mar 2010 officers Change of particulars for director (Kevin Joseph Mulvaney) 2 Buy now
23 Mar 2010 officers Change of particulars for director (Andrew Beale) 2 Buy now
05 Jan 2010 accounts Annual Accounts 8 Buy now
27 Apr 2009 annual-return Return made up to 24/02/09; full list of members 5 Buy now
30 Dec 2008 accounts Annual Accounts 8 Buy now
14 Apr 2008 annual-return Return made up to 24/02/08; full list of members 5 Buy now
31 Dec 2007 accounts Annual Accounts 9 Buy now
11 May 2007 annual-return Return made up to 24/02/07; full list of members 8 Buy now
09 Jan 2007 accounts Annual Accounts 8 Buy now
23 May 2006 annual-return Return made up to 24/02/06; no change of members 8 Buy now
09 Jan 2006 accounts Annual Accounts 10 Buy now
30 Jul 2005 annual-return Return made up to 24/02/05; no change of members 8 Buy now
18 Mar 2005 accounts Annual Accounts 6 Buy now
26 Mar 2004 annual-return Return made up to 24/02/04; full list of members 8 Buy now
20 May 2003 officers New director appointed 2 Buy now
20 May 2003 officers New director appointed 2 Buy now
09 May 2003 officers New director appointed 2 Buy now
09 May 2003 capital Ad 24/02/03--------- £ si 8@1=8 £ ic 2/10 2 Buy now
26 Mar 2003 officers New secretary appointed;new director appointed 2 Buy now
24 Feb 2003 officers Secretary resigned 1 Buy now
24 Feb 2003 officers Director resigned 1 Buy now
24 Feb 2003 incorporation Incorporation Company 13 Buy now