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HAMILTON SQUARE LIMITED

Company number 03551031

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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 Dec 2024 AD01 Registered office address changed from Kingsgate 1 Hamilton Square Easy Row Worcester WR1 3HL England to 10 Hamilton Square 10 Hamilton Square Easy Row Worcester Worcs WR1 3HL on 3 December 2024
03 Dec 2024 TM02 Termination of appointment of Janet Taylor as a secretary on 3 December 2024
07 Jul 2024 AA Micro company accounts made up to 30 April 2024
24 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
18 Jul 2023 TM01 Termination of appointment of Robert John Taylor as a director on 15 July 2023
01 Jul 2023 AA Micro company accounts made up to 30 April 2023
30 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
16 Jan 2023 TM01 Termination of appointment of Peter William Waldron as a director on 4 January 2023
10 Dec 2022 AP01 Appointment of Mrs Judith Catherine Phillips as a director on 6 December 2022
10 Dec 2022 AP01 Appointment of Mr Martin George Fessey as a director on 6 December 2022
10 Dec 2022 TM01 Termination of appointment of Janet Taylor as a director on 6 December 2022
31 Jul 2022 AA Micro company accounts made up to 30 April 2022
27 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
03 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
28 Jun 2021 AP03 Appointment of Mrs Janet Taylor as a secretary on 23 June 2021
28 Jun 2021 TM01 Termination of appointment of Patricia Anne Weeks as a director on 23 June 2021
28 Jun 2021 TM02 Termination of appointment of Patricia Anne Weeks as a secretary on 23 June 2021
28 Jun 2021 AP01 Appointment of Mrs Janet Taylor as a director on 23 June 2021
28 Jun 2021 AD01 Registered office address changed from Tavistock House 2 Hamilton Square Easy Row Worcester WR1 3HL England to Kingsgate 1 Hamilton Square Easy Row Worcester WR1 3HL on 28 June 2021
28 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
28 Oct 2020 AA Accounts for a dormant company made up to 30 April 2020
26 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
25 Feb 2020 AAMD Amended total exemption full accounts made up to 30 April 2019
17 Sep 2019 AA Accounts for a dormant company made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates