HAMILTON CARLTON PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Cessation of Jason Andre Tucker as a person with significant control on 2024-12-20 |
| 20/12/2420 December 2024 | Notification of Jason Andre Tucker as a person with significant control on 2024-12-20 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 03/12/243 December 2024 | Change of details for Mr Jason Andre Tucker as a person with significant control on 2020-08-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 01/09/231 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with updates |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-08-18 with no updates |
| 10/11/2110 November 2021 | Compulsory strike-off action has been discontinued |
| 10/11/2110 November 2021 | Compulsory strike-off action has been discontinued |
| 09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
| 09/11/219 November 2021 | First Gazette notice for compulsory strike-off |
| 05/11/215 November 2021 | Change of details for Mr Jason Andre Tucker as a person with significant control on 2021-11-04 |
| 05/11/215 November 2021 | Director's details changed for Mr Jason Andre Tucker on 2021-11-04 |
| 04/11/214 November 2021 | Micro company accounts made up to 2020-12-31 |
| 04/11/214 November 2021 | Termination of appointment of Helen Wolfson as a director on 2021-11-04 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON ANDRE TUCKER |
| 19/08/2019 August 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/08/2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 16/06/2016 June 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM C/O RAYMOND CARTER & CO 14A HIGH STREET REIGATE SURREY RH2 9AY |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR JASON ANDRE TUCKER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NIDAL ABU SABA |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 21/08/1721 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE WILLIAMSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/08/1524 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SHAMA |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED NIDAL SIMONE ABU SABA |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 1B HALING ROAD SOUTH CROYDON SURREY CR2 6HS |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/08/1421 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED LEE WILLIAMSON |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TRAVIS |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH TRAVIS |
| 20/08/1320 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/08/1220 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/08/1119 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADY HELEN WOLFSON / 01/01/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JACQUELINE SHAMA / 01/01/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN TRAVIS / 01/01/2010 |
| 20/08/1020 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR HARRY TRAVIS |
| 05/09/085 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED SANDRA JACQUELINE SHAMA |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED LADY HELEN WOLFSON |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BELINDA NASH SMITH |
| 11/03/0811 March 2008 | DIRECTOR AND SECRETARY APPOINTED ELIZABETH HELEN TRAVIS |
| 12/11/0712 November 2007 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: FLAT 3 149 HAMILTON TERRACE LONDON NW8 9QS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | COMPANY NAME CHANGED BRIGHTCLOVER PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/11/03 |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/08/0318 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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