APG HAMILTON SQUARE LIMITED

Company number 10665363

Date	Type	Description	View / Download
04 May 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	(3 pages)
29 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with updates	(5 pages)
09 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2019	(6 pages) Download iXBRL
13 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages) Download iXBRL
13 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12	(3 pages)
08 Nov 2018	PSC01	Notification of Philip David Harrison as a person with significant control on 7 November 2018	(2 pages)
08 Nov 2018	PSC07	Cessation of Michael John Norcross as a person with significant control on 7 November 2018	(1 page)
08 Nov 2018	AP01	Appointment of Mr Philip David Harrison as a director on 7 November 2018	(2 pages)
08 Nov 2018	TM01	Termination of appointment of Michael John Norcross as a director on 7 November 2018	(1 page)
22 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
04 May 2018	PSC07	Cessation of Paul Francis Bradley as a person with significant control on 13 March 2017	(1 page)
04 May 2018	PSC07	Cessation of Anthony William Bradley as a person with significant control on 13 March 2017	(1 page)
02 May 2018	PSC07	Cessation of James Anthony Bradley as a person with significant control on 13 March 2017	(1 page)
01 May 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 25 April 2017	(1 page)
30 Apr 2018	PSC01	Notification of Michael John Norcross as a person with significant control on 26 April 2017	(2 pages)
27 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(7 pages)
26 Apr 2017	TM01	Termination of appointment of Philip David Harrison as a director on 25 April 2017	(1 page)
26 Apr 2017	AP01	Appointment of Mr Michael John Norcross as a director on 25 April 2017	(2 pages)
25 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-25	(3 pages)
13 Mar 2017	TM01	Termination of appointment of Paul Francis Bradley as a director on 13 March 2017	(1 page)
13 Mar 2017	TM01	Termination of appointment of Anthony William Bradley as a director on 13 March 2017	(1 page)
13 Mar 2017	TM01	Termination of appointment of James Anthony Bradley as a director on 13 March 2017	(1 page)
13 Mar 2017	AP01	Appointment of Mr Philip David Harrison as a director on 13 March 2017	(2 pages)
13 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-13 GBP 90	(39 pages)