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HAMILTON SQUARE MANAGEMENT COMPANY LIMITED

Company number 02396839

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
15 May 2024 CS01 Confirmation statement made on 11 March 2024 with updates
18 Jan 2024 TM01 Termination of appointment of Christine Swaniker as a director on 10 December 2023
18 Jan 2024 TM01 Termination of appointment of Donna Rothbart as a director on 1 January 2024
04 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
07 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Apr 2022 AP01 Appointment of Ms Christine Swaniker as a director on 6 April 2022
29 Apr 2022 AP01 Appointment of Mrs Donna Rothbart as a director on 6 April 2022
29 Apr 2022 TM01 Termination of appointment of Maureen Jean Gaythwaite as a director on 6 April 2022
13 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
05 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
02 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
26 Jul 2019 TM01 Termination of appointment of Donna Rothbart as a director on 26 June 2019
27 Jun 2019 TM01 Termination of appointment of Irene Josephs as a director on 20 May 2019
10 May 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Apr 2018 CS01 Confirmation statement made on 11 March 2018 with updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jul 2017 AD01 Registered office address changed from 9a Macklin Street London WC2B 5NE to 843 Finchley Road London NW11 8NA on 3 July 2017
18 May 2017 TM02 Termination of appointment of Andrew Spalton as a secretary on 1 April 2017
23 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates