HAMILTON ROSE GROUP LTD

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Company Documents

DateDescription
25/07/2525 July 2025 Confirmation statement made on 2025-07-17 with no updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-02-29

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26/07/2426 July 2024 Director's details changed for Mrs Rosalind Fiona Suzan Burns on 2024-07-25

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26/07/2426 July 2024 Confirmation statement made on 2024-07-17 with updates

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26/07/2426 July 2024 Secretary's details changed for Mrs Rosalind Burns on 2024-07-25

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26/07/2426 July 2024 Director's details changed for Mr John Brassey Hamilton on 2024-07-25

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17/07/2417 July 2024 Cessation of Rosalind Burns as a person with significant control on 2024-03-21

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17/07/2417 July 2024 Notification of Burford Bench Holdings Limited as a person with significant control on 2024-03-21

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17/07/2417 July 2024 Notification of Wethele Investments Ltd as a person with significant control on 2024-03-21

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17/07/2417 July 2024 Cessation of John Brassey Hamilton as a person with significant control on 2024-03-21

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03/07/243 July 2024 Director's details changed for Mr John Hamilton Brassey on 2023-08-01

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03/07/243 July 2024 Change of details for Mr John Hamilton Brassey as a person with significant control on 2023-08-01

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/10/2330 October 2023 Micro company accounts made up to 2023-02-28

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19/07/2319 July 2023 Confirmation statement made on 2023-07-17 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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18/05/2218 May 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/11/2111 November 2021 Micro company accounts made up to 2021-02-28

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20/07/2120 July 2021 Confirmation statement made on 2021-07-17 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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06/11/206 November 2020 REGISTERED OFFICE CHANGED ON 06/11/2020 FROM CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA UNITED KINGDOM

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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01/07/201 July 2020 PREVSHO FROM 31/07/2020 TO 29/02/2020

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02/04/202 April 2020 REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 5 SOUTHAMPTON PLACE HOLBORN LONDON WC1A 2DA UNITED KINGDOM

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02/03/202 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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17/07/1817 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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