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Hamilton House Flats Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 11
Total Annual Returns 47
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

14 June 2023 Confirmation statement made on 12 May 2023 with updates
3 August 2022 Confirmation statement made on 12 May 2022 with updates
13 May 2021 Confirmation statement made on 12 May 2021 with updates
12 May 2021 Confirmation statement made on 14 February 2021 with no updates
20 February 2020 Confirmation statement made on 14 February 2020 with updates
21 February 2019 Confirmation statement made on 14 February 2019 with updates
15 March 2018 Confirmation statement made on 14 February 2018 with no updates
14 February 2017 Confirmation statement made on 14 February 2017 with updates
14 February 2017 Confirmation statement made on 14 February 2017 with updates
25 January 2017 Confirmation statement made on 9 January 2017 with updates
25 January 2017 Confirmation statement made on 9 January 2017 with updates

Annual Returns

12 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 29
12 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 29
4 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 29
4 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 29
4 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 29
16 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 29
16 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 29
16 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 29
6 February 2013Annual return made up to 9 January 2013. List of shareholders has changed
6 February 2013Annual return made up to 9 January 2013. List of shareholders has changed
6 February 2013Annual return made up to 9 January 2013. List of shareholders has changed
28 February 2012Annual return made up to 27 January 2012 with a full list of shareholders
28 February 2012Annual return made up to 27 January 2012 with a full list of shareholders
24 January 2011Annual return made up to 9 January 2011. List of shareholders has changed
24 January 2011Annual return made up to 9 January 2011. List of shareholders has changed
24 January 2011Annual return made up to 9 January 2011. List of shareholders has changed
22 January 2010Annual return made up to 9 January 2010 with a full list of shareholders
22 January 2010Annual return made up to 9 January 2010 with a full list of shareholders
22 January 2010Annual return made up to 9 January 2010 with a full list of shareholders
16 January 2009Return made up to 09/01/09; no change of members
16 January 2009Return made up to 09/01/09; no change of members
24 January 2008Return made up to 10/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
24 January 2008Return made up to 10/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
26 February 2007Return made up to 10/01/07; change of members
26 February 2007Return made up to 10/01/07; change of members
8 February 2006Return made up to 10/01/06; change of members
8 February 2006Return made up to 10/01/06; change of members
7 March 2005Return made up to 10/01/05; full list of members
7 March 2005Return made up to 10/01/05; full list of members
26 January 2004Return made up to 10/01/04; change of members
26 January 2004Return made up to 10/01/04; change of members
10 February 2003Return made up to 10/01/03; change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 10/02/03
10 February 2003Return made up to 10/01/03; change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 10/02/03
8 March 2002Return made up to 10/01/02; full list of members
  • 363(288) ‐ Director resigned
8 March 2002Return made up to 10/01/02; full list of members
  • 363(288) ‐ Director resigned
30 January 2001Return made up to 10/01/01; no change of members
30 January 2001Return made up to 10/01/01; no change of members
23 January 2000Return made up to 10/01/00; no change of members
  • 363(288) ‐ Director resigned
23 January 2000Return made up to 10/01/00; no change of members
  • 363(288) ‐ Director resigned
26 January 1999Return made up to 10/01/99; full list of members
  • 363(288) ‐ Director resigned
26 January 1999Return made up to 10/01/99; full list of members
  • 363(288) ‐ Director resigned
11 January 1998Return made up to 10/01/98; change of members
  • 363(288) ‐ Director resigned
11 January 1998Return made up to 10/01/98; change of members
  • 363(288) ‐ Director resigned
8 June 1997Return made up to 10/01/97; no change of members
8 June 1997Return made up to 10/01/97; no change of members
22 January 1996Return made up to 10/01/96; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 22/01/96
  • 363(353) ‐ Location of register of members address changed
22 January 1996Return made up to 10/01/96; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 22/01/96
  • 363(353) ‐ Location of register of members address changed
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