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HAMILTON PROPERTIES (NORTH WEST) LIMITED

Company number 05187945

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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 Sep 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 110
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with updates
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with updates
12 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
22 Oct 2023 MR04 Satisfaction of charge 1 in full
22 Oct 2023 MR04 Satisfaction of charge 3 in full
22 Oct 2023 MR04 Satisfaction of charge 2 in full
22 Oct 2023 MR04 Satisfaction of charge 051879450005 in full
22 Oct 2023 MR04 Satisfaction of charge 051879450006 in full
15 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
04 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
21 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
06 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
11 Aug 2020 AA Micro company accounts made up to 31 March 2020
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
13 Sep 2019 AA Micro company accounts made up to 31 March 2019
25 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
14 Jun 2019 TM02 Termination of appointment of Harry Cowell as a secretary on 14 June 2019
08 Feb 2019 AP01 Appointment of Mrs Tamsin Cowell as a director on 1 February 2019
03 Aug 2018 AA Micro company accounts made up to 31 March 2018
01 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
27 Nov 2017 AA Micro company accounts made up to 31 March 2017