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HAMILTON LODGE MANAGEMENT COMPANY LIMITED

Company number 05384324

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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)
11 Jan 2017 CH01 Director's details changed for Mr Stephen Robert Bates on 11 January 2017
25 Oct 2016 CH01 Director's details changed for Mr Jamie Peter Thornton on 14 October 2016
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2014
10 Oct 2016 AP01 Appointment of Mr Jamie Peter Thornton as a director on 22 March 2016
26 May 2016 AP01 Appointment of Mr Stephen Robert Bates as a director on 22 March 2016
26 May 2016 AP01 Appointment of Mr Stephen Mucklow as a director on 22 March 2016
26 May 2016 AP01 Appointment of Mr Glyn Jones as a director on 22 March 2016
20 May 2016 TM01 Termination of appointment of Malcolm Mann Meek as a director on 22 March 2016
20 May 2016 AD01 Registered office address changed from C/O Inspired Property Management Llp 6 Malton Way Adwick-Le-Street Doncaster South Yorkshire DN6 7FE to 15a Hallgate Doncaster South Yorkshire DN1 3NA on 20 May 2016
20 May 2016 AP01 Appointment of Mrs Carol Anne White as a director on 22 March 2016
11 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 34
27 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 34
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 34
10 Mar 2014 CH01 Director's details changed for Mr Malcolm Mann Meek on 1 January 2014
19 Feb 2014 MR04 Satisfaction of charge 1 in full
06 Feb 2014 AD01 Registered office address changed from 3 Lazarus Court Doncaster South Yorkshire DN1 3NF England on 6 February 2014
14 May 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
08 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
24 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010