Advanced company searchLink opens in new window

APG HAMILTON SQUARE LIMITED

Company number 10665363

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
02 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
13 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: various documnets be approved/ directors authorised in connection to loan agreement 23/06/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jul 2022 MA Memorandum and Articles of Association
29 Jun 2022 MR04 Satisfaction of charge 106653630002 in full
29 Jun 2022 MR04 Satisfaction of charge 106653630001 in full
27 Jun 2022 MR01 Registration of charge 106653630003, created on 24 June 2022
27 Jun 2022 MR01 Registration of charge 106653630004, created on 24 June 2022
01 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
03 Jun 2021 MR01 Registration of charge 106653630001, created on 25 May 2021
03 Jun 2021 MR01 Registration of charge 106653630002, created on 25 May 2021
18 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
18 Mar 2021 PSC07 Cessation of Accelerate Property Group Limited as a person with significant control on 23 February 2021
18 Mar 2021 PSC01 Notification of Thomas Robert Muir as a person with significant control on 23 February 2021
04 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-02
03 Feb 2021 PSC07 Cessation of Philip David Harrison as a person with significant control on 3 February 2021
03 Feb 2021 PSC02 Notification of Accelerate Property Group Limited as a person with significant control on 3 February 2021
03 Feb 2021 TM01 Termination of appointment of Philip David Harrison as a director on 3 February 2021
03 Feb 2021 AP01 Appointment of Mr Thomas Robert Muir as a director on 3 February 2021
07 May 2020 AA Accounts for a dormant company made up to 30 April 2020
06 May 2020 AA01 Previous accounting period shortened from 31 March 2021 to 30 April 2020