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HAMILTON QUAY MANAGEMENT COMPANY LIMITED

Company number 05107451

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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 Jul 2024 TM01 Termination of appointment of Wendy Victoria Anne Mckevitt as a director on 15 July 2024
12 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with updates
20 May 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
31 Jan 2023 AP01 Appointment of Mr Edward Francis Stuart Brinsmead-Stockham as a director on 19 January 2023
27 Oct 2022 TM01 Termination of appointment of Kenneth William Maynard as a director on 27 October 2022
15 Aug 2022 AA Micro company accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 21 April 2022 with updates
08 Dec 2021 AP01 Appointment of Mr Peter David Lawrence as a director on 12 November 2021
25 Jul 2021 AA Micro company accounts made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 21 April 2021 with updates
13 Aug 2020 TM01 Termination of appointment of Peter Tony Thomas as a director on 31 July 2020
12 May 2020 AA Micro company accounts made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with updates
08 Apr 2020 TM01 Termination of appointment of Lisa Lott as a director on 31 March 2020
17 Jan 2020 AP01 Appointment of Dr Kenneth William Maynard as a director on 22 October 2019
07 May 2019 CS01 Confirmation statement made on 21 April 2019 with updates
30 Apr 2019 AA Micro company accounts made up to 31 December 2018
06 Mar 2019 AP01 Appointment of Mrs Wendy Victoria Anne Mckevitt as a director on 11 February 2019
02 Jan 2019 TM01 Termination of appointment of Stephen John Longbottom as a director on 31 December 2018
02 Jan 2019 TM01 Termination of appointment of Edward Peter Francis as a director on 10 December 2018
08 May 2018 AA Micro company accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 21 April 2018 with updates
28 Feb 2018 SH03 Purchase of own shares.