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HAMILTON COURT (BLACKPOOL) PROPERTY MANAGEMENT LIMITED

Company number 03454509

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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)
28 Jul 2017 AA Micro company accounts made up to 31 October 2016
11 Jul 2017 AP01 Appointment of Mr Brian Mcguinness as a director on 1 June 2017
11 Jul 2017 AP03 Appointment of Mrs Christine Mary Bradshaw as a secretary on 1 June 2017
11 Jul 2017 TM02 Termination of appointment of Sharon Louise Whelan as a secretary on 31 May 2017
22 Jun 2017 AD01 Registered office address changed from 4 Mayfield Avenue Blackpool FY4 2NT England to 41 Rivington Ave Bispham Blackpool Lancs FY2 9DG on 22 June 2017
07 Feb 2017 CS01 Confirmation statement made on 4 December 2016 with updates
05 Sep 2016 TM01 Termination of appointment of Warren Lewis as a director on 31 August 2016
05 Sep 2016 TM01 Termination of appointment of Ruth Fryer as a director on 31 August 2016
05 Sep 2016 AD01 Registered office address changed from 140 Highfield Road Blackpool Lancashire FY4 2HH to 4 Mayfield Avenue Blackpool FY4 2NT on 5 September 2016
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Jan 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 40
06 Jan 2016 AD04 Register(s) moved to registered office address 140 Highfield Road Blackpool Lancashire FY4 2HH
20 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Jan 2015 AP01 Appointment of Miss Ruth Fryer as a director on 1 September 2014
14 Jan 2015 AP01 Appointment of Mr Warren Lewis as a director on 1 September 2014
14 Jan 2015 TM01 Termination of appointment of Michael Rathbone as a director on 1 April 2014
29 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 40
27 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Feb 2014 AP01 Appointment of Mr Brian Eccles as a director
20 Feb 2014 TM01 Termination of appointment of David Lowth as a director
20 Feb 2014 TM01 Termination of appointment of Henry Buchanan as a director
16 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 40
16 Jan 2014 AP01 Appointment of Mr Michael Rathbone as a director
16 Jan 2014 AD02 Register inspection address has been changed from C/O Mrs Sharon Whelan 117 Clifton Drive Blackpool FY4 1RS England
16 Jan 2014 TM01 Termination of appointment of Brian Eccles as a director