HAMILTON ROW LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Micro company accounts made up to 2024-06-30

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09/01/259 January 2025 Confirmation statement made on 2024-11-01 with updates

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02/09/242 September 2024 Appointment of Mr Richard Bernard Nicholas Leetham as a director on 2024-09-01

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02/09/242 September 2024 Termination of appointment of Rajnikant Lakhamshi Shah as a director on 2024-09-01

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02/09/242 September 2024 Statement of capital following an allotment of shares on 2024-09-01

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02/09/242 September 2024 Notification of a person with significant control statement

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02/09/242 September 2024 Cessation of Glenmere Limited as a person with significant control on 2024-09-01

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02/09/242 September 2024 Appointment of Mr Simon Charles Fitzgerald Arbuthnot as a director on 2024-09-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/01/2423 January 2024 Micro company accounts made up to 2023-06-30

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08/11/238 November 2023 Confirmation statement made on 2023-11-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Micro company accounts made up to 2022-06-30

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07/11/227 November 2022 Director's details changed for Mr Rajnikant Lakhamshi Shah on 2022-11-07

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07/11/227 November 2022 Confirmation statement made on 2022-11-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/02/222 February 2022 Micro company accounts made up to 2021-06-30

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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16/04/2116 April 2021 REGISTERED OFFICE CHANGED ON 16/04/2021 FROM ONE SHERMAN ROAD BROMLEY KENT BR1 3JH

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16/04/2116 April 2021 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACORN ESTATE MANAGEMENT / 16/04/2021

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/02/188 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/02/1723 February 2017 30/06/16 TOTAL EXEMPTION FULL

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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12/12/1512 December 2015 30/06/15 TOTAL EXEMPTION FULL

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24/11/1524 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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04/12/144 December 2014 30/06/14 TOTAL EXEMPTION FULL

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14/11/1414 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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17/01/1417 January 2014 APPOINTMENT TERMINATED, DIRECTOR GAVIN THOMAS

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13/01/1413 January 2014 Annual return made up to 1 November 2013 with full list of shareholders

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07/11/137 November 2013 30/06/13 TOTAL EXEMPTION FULL

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12/07/1312 July 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACORN ESTATE MANAGEMENT / 09/07/2013

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12/07/1312 July 2013 REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 1ST FLOOR 19 MASONS HILL BROMLEY KENT BR2 9HD

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08/02/138 February 2013 30/06/12 TOTAL EXEMPTION FULL

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05/11/125 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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09/02/129 February 2012 30/06/11 TOTAL EXEMPTION FULL

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HILL / 24/11/2011

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25/11/1125 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACORN ESTATE MANAGEMENT / 24/11/2011

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25/11/1125 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJNIKANT LAKHAMSHI SHAH / 24/11/2011

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26/11/1026 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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18/11/1018 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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17/03/1017 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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30/11/0930 November 2009 01/11/09 NO CHANGES

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27/04/0927 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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06/11/086 November 2008 RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS

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12/09/0812 September 2008 SECRETARY APPOINTED ACORN ESTATE MANAGEMENT

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15/08/0815 August 2008 REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 1ST FLOOR 19 MASONS HILL BROMLEY KENT BR2 9HD

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15/08/0815 August 2008 APPOINTMENT TERMINATED SECRETARY RAJNIKANT SHAH

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07/08/087 August 2008 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 3RD FLOOR 24 OLD BOND STREET LONDON W1S 4BH

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29/04/0829 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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30/11/0730 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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09/02/079 February 2007 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06

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08/12/068 December 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/08/0622 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/04/0613 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/04/0613 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/12/0515 December 2005 S366A DISP HOLDING AGM 30/10/05

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07/12/057 December 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/04/0518 April 2005 DIRECTOR RESIGNED

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18/04/0518 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/0518 April 2005 NEW DIRECTOR APPOINTED

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18/04/0518 April 2005 SECRETARY RESIGNED

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18/04/0518 April 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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11/04/0511 April 2005 COMPANY NAME CHANGED FENTIN PROPERTY MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 11/04/05

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01/11/041 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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