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Dato Capital United Kingdom

Hamilton Square LTD

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Reports

Extended Company Report with Annual Accounts HAMILTON SQUARE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HAMILTON SQUARE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2021)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2021-04-30

PREMIUMSTANCE PROPERTY MANAGEMENT LIMITED

Details

Company type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Active
Company Number 03551031
Record last updated Wednesday, July 19, 2023 5:53:30 PM UTC
Official Address 9 Argyll House Hamilton Square Easy Row Cathedral
There are 2 companies registered at this street
Postal Code WR13HL
Sector Dormant Company

Directors

Document Type Publication date Download link
Registry Jul 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2023 Resignation of one Director (a man) 3551... Resignation of one Director (a man) 3551...
Registry Dec 6, 2022 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 6, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 23, 2021 Resignation of one Director (a woman) 3551... Resignation of one Director (a woman) 3551...
Registry Jun 23, 2021 Appointment of a woman Appointment of a woman
Registry Jul 12, 2017 Appointment of a man as Retired and Director Appointment of a man as Retired and Director
Registry Jan 2, 2017 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Oct 25, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 1, 2015 Appointment of a woman Appointment of a woman
Registry May 16, 2014 Annual return Annual return
Financials Jan 22, 2014 Annual accounts Annual accounts
Registry May 13, 2013 Annual return Annual return
Financials Jan 9, 2013 Annual accounts Annual accounts
Registry May 21, 2012 Annual return Annual return
Financials Jan 30, 2012 Annual accounts Annual accounts
Registry May 17, 2011 Annual return Annual return
Registry May 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2011 Change of registered office address Change of registered office address
Registry May 17, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 17, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Jan 19, 2011 Annual accounts Annual accounts
Registry Nov 22, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 22, 2010 Resignation of a woman Resignation of a woman
Registry Jun 1, 2010 Resignation of one Director (a man) and one County Manager (Stw Warwickshi Resignation of one Director (a man) and one County Manager (Stw Warwickshi
Registry Jun 1, 2010 Resignation of one Director Resignation of one Director
Registry May 26, 2010 Resignation of a woman Resignation of a woman
Registry May 26, 2010 Resignation of one Director Resignation of one Director
Registry May 4, 2010 Annual return Annual return
Registry May 4, 2010 Change of particulars for director Change of particulars for director
Registry May 4, 2010 Change of particulars for director 3551... Change of particulars for director 3551...
Registry May 4, 2010 Change of particulars for director Change of particulars for director
Financials Aug 8, 2009 Annual accounts Annual accounts
Registry May 5, 2009 Annual return Annual return
Financials Feb 12, 2009 Annual accounts Annual accounts
Registry Apr 28, 2008 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Oct 15, 2007 Appointment of a director Appointment of a director
Registry Sep 28, 2007 Resignation of a director Resignation of a director
Registry Sep 26, 2007 Resignation of one Director (a man) and one Photo Journalist Resignation of one Director (a man) and one Photo Journalist
Registry Sep 26, 2007 Appointment of a woman Appointment of a woman
Registry May 4, 2007 Annual return Annual return
Registry Dec 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 21, 2006 Appointment of a director Appointment of a director
Registry Dec 20, 2006 Appointment of a woman Appointment of a woman
Registry Dec 18, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry May 8, 2006 Annual return Annual return
Financials Jun 1, 2005 Annual accounts Annual accounts
Registry May 31, 2005 Annual return Annual return
Financials Jun 18, 2004 Annual accounts Annual accounts
Registry Apr 29, 2004 Annual return Annual return
Financials Jun 1, 2003 Annual accounts Annual accounts
Registry May 6, 2003 Annual return Annual return
Financials May 28, 2002 Annual accounts Annual accounts
Registry May 8, 2002 Annual return Annual return
Financials Jun 8, 2001 Annual accounts Annual accounts
Registry Apr 30, 2001 Annual return Annual return
Financials Dec 28, 2000 Annual accounts Annual accounts
Registry May 17, 2000 Appointment of a director Appointment of a director
Registry May 8, 2000 Appointment of a man as Director and County Manager (Stw Warwickshi Appointment of a man as Director and County Manager (Stw Warwickshi
Registry May 5, 2000 Annual return Annual return
Financials Dec 16, 1999 Annual accounts Annual accounts
Registry Dec 5, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 5, 1999 Appointment of a director Appointment of a director
Registry Sep 27, 1999 Resignation of a director Resignation of a director
Registry Sep 27, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 27, 1999 Resignation of a director Resignation of a director
Registry Sep 16, 1999 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 15, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Sep 15, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 19, 1999 Annual return Annual return
Registry Sep 30, 1998 Company name change Company name change
Registry Sep 29, 1998 Change of name certificate Change of name certificate
Registry Aug 21, 1998 Appointment of a director Appointment of a director
Registry Aug 21, 1998 Resignation of a director Resignation of a director
Registry Aug 21, 1998 Resignation of a director 3551... Resignation of a director 3551...
Registry Aug 21, 1998 Appointment of a director Appointment of a director
Registry Aug 21, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 13, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Jul 13, 1998 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Apr 23, 1998 Two appointments: 2 companies Two appointments: 2 companies

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