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HAMILTON PROPERTIES (WELLESBOURNE) LIMITED

Company number 02727519

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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)
15 Nov 2024	TM02	Termination of appointment of Marcus William Faulkner as a secretary on 3 September 2024	View PDF Termination of appointment of Marcus William Faulkner as a secretary on 3 September 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	TM01	Termination of appointment of Marcus William Faulkner as a director on 3 September 2024	View PDF Termination of appointment of Marcus William Faulkner as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	AA	Micro company accounts made up to 5 April 2024	View PDF Micro company accounts made up to 5 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Sep 2024	AP01	Appointment of Mr Peter Gerald Dorian Kaufmann as a director on 3 September 2024	View PDF Appointment of Mr Peter Gerald Dorian Kaufmann as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with updates	View PDF Confirmation statement made on 16 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2021	PSC04	Change of details for Elizabeth Ann Neale as a person with significant control on 17 June 2020	View PDF Change of details for Elizabeth Ann Neale as a person with significant control on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	PSC04	Change of details for Mr Marcus William Faulkner as a person with significant control on 17 June 2020	View PDF Change of details for Mr Marcus William Faulkner as a person with significant control on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	PSC04	Change of details for Elizabeth Ann Neale as Trustee of Sir Richard Hamilton 1993 Sett as a person with significant control on 17 June 2020	View PDF Change of details for Elizabeth Ann Neale as Trustee of Sir Richard Hamilton 1993 Sett as a person with significant control on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	CH01	Director's details changed for Sir Andrew Caradoc Hamilton on 17 June 2020	View PDF Director's details changed for Sir Andrew Caradoc Hamilton on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	CH03	Secretary's details changed for Marcus William Faulkner on 17 June 2020	View PDF Secretary's details changed for Marcus William Faulkner on 17 June 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2021	CH01	Director's details changed for Mr Marcus William Faulkner on 17 June 2020	View PDF Director's details changed for Mr Marcus William Faulkner on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	AA	Micro company accounts made up to 5 April 2019	View PDF Micro company accounts made up to 5 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Micro company accounts made up to 5 April 2018	View PDF Micro company accounts made up to 5 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 16 June 2018 with updates	View PDF Confirmation statement made on 16 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2017	AA	Micro company accounts made up to 5 April 2017	View PDF Micro company accounts made up to 5 April 2017 - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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HAMILTON PROPERTIES (WELLESBOURNE) LIMITED

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