HAMILTON QUAY MANAGEMENT COMPANY LIMITED

05107451
PEREGRINE HOUSE 29 COMPTON PLACE ROAD EASTBOURNE EAST SUSSERX BN21 1EB

Documents

Documents
Date Category Description Pages
15 Jul 2024 officers Termination of appointment of director (Wendy Victoria Anne Mckevitt) 1 Buy now
12 Jul 2024 accounts Annual Accounts 3 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With Updates 11 Buy now
20 May 2023 accounts Annual Accounts 3 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
31 Jan 2023 officers Appointment of director (Mr Edward Francis Stuart Brinsmead-Stockham) 2 Buy now
27 Oct 2022 officers Termination of appointment of director (Kenneth William Maynard) 1 Buy now
15 Aug 2022 accounts Annual Accounts 3 Buy now
09 May 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
08 Dec 2021 officers Appointment of director (Mr Peter David Lawrence) 2 Buy now
25 Jul 2021 accounts Annual Accounts 3 Buy now
05 May 2021 confirmation-statement Confirmation Statement With Updates 11 Buy now
13 Aug 2020 officers Termination of appointment of director (Peter Tony Thomas) 1 Buy now
12 May 2020 accounts Annual Accounts 3 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With Updates 11 Buy now
08 Apr 2020 officers Termination of appointment of director (Lisa Lott) 1 Buy now
17 Jan 2020 officers Appointment of director (Dr Kenneth William Maynard) 2 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
30 Apr 2019 accounts Annual Accounts 3 Buy now
06 Mar 2019 officers Appointment of director (Mrs Wendy Victoria Anne Mckevitt) 2 Buy now
02 Jan 2019 officers Termination of appointment of director (Stephen John Longbottom) 1 Buy now
02 Jan 2019 officers Termination of appointment of director (Edward Peter Francis) 1 Buy now
08 May 2018 accounts Annual Accounts 2 Buy now
02 May 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
28 Feb 2018 capital Return of purchase of own shares 3 Buy now
13 Feb 2018 capital Notice of cancellation of shares 6 Buy now
27 Nov 2017 officers Appointment of director (Mr Peter Tony Thomas) 2 Buy now
24 Oct 2017 officers Appointment of director (Mr Geoffrey Allan Walley) 2 Buy now
12 May 2017 accounts Annual Accounts 7 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
06 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jan 2017 accounts Annual Accounts 10 Buy now
19 Sep 2016 officers Change of particulars for director (Mr Stephen John Longbottom) 2 Buy now
11 Jul 2016 officers Termination of appointment of director (Peter Framingham) 1 Buy now
19 May 2016 annual-return Annual Return 13 Buy now
25 Jan 2016 accounts Annual Accounts 10 Buy now
07 May 2015 annual-return Annual Return 12 Buy now
08 Apr 2015 officers Termination of appointment of director (Allen Frank Fairhall) 1 Buy now
14 Jan 2015 officers Termination of appointment of director (Ian Arthur Charles Taylor) 1 Buy now
30 Dec 2014 accounts Annual Accounts 10 Buy now
15 Sep 2014 officers Appointment of director (Edward Peter Francis) 3 Buy now
16 Jun 2014 officers Appointment of director (Allen Frank Fairhall) 3 Buy now
16 Jun 2014 officers Appointment of director (Lisa Lott) 3 Buy now
16 Jun 2014 officers Appointment of director (Mr Stephen John Longbottom) 3 Buy now
19 May 2014 annual-return Annual Return 10 Buy now
20 Jan 2014 accounts Annual Accounts 3 Buy now
07 Aug 2013 officers Appointment of secretary (Carol Lesley Pearce) 3 Buy now
08 Jul 2013 officers Termination of appointment of director (Lindsay Jefferys) 1 Buy now
08 Jul 2013 officers Termination of appointment of director (Douglas Jackson) 1 Buy now
08 Jul 2013 officers Termination of appointment of director (Christopher Harrap) 1 Buy now
08 Jul 2013 officers Termination of appointment of secretary (Pauline Jackson) 1 Buy now
28 May 2013 officers Appointment of director (Peter Framingham) 3 Buy now
28 May 2013 officers Appointment of director (Ian Arthur Charles Taylor) 3 Buy now
13 May 2013 annual-return Annual Return 10 Buy now
01 Mar 2013 officers Termination of appointment of director (Stephanie Kennett) 1 Buy now
01 Mar 2013 officers Termination of appointment of director (Elizabeth Beuzeval) 1 Buy now
18 Jan 2013 accounts Annual Accounts 4 Buy now
04 Jan 2013 officers Appointment of director (Lindsay Anne Jefferys) 3 Buy now
30 Nov 2012 officers Termination of appointment of director (Barry Mepham) 1 Buy now
09 Jul 2012 officers Appointment of secretary (Pauline Ann Jackson) 3 Buy now
09 Jul 2012 officers Termination of appointment of secretary (Roderick Baker) 2 Buy now
03 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jun 2012 officers Appointment of secretary (Mr Roderick David Baker) 1 Buy now
19 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 May 2012 officers Termination of appointment of secretary (Roderick Baker) 1 Buy now
01 May 2012 annual-return Annual Return 12 Buy now
01 May 2012 officers Change of particulars for director (Barry Charles Mephan) 2 Buy now
17 Apr 2012 officers Appointment of director (Mr Douglas William Jackson) 2 Buy now
16 Apr 2012 officers Appointment of director (Miss Stephanie Louise Kennett) 2 Buy now
16 Apr 2012 officers Appointment of director (Mrs Elizabeth Beuzeval) 2 Buy now
16 Apr 2012 officers Appointment of director (Mr Christopher John Harrap) 2 Buy now
03 Jan 2012 accounts Annual Accounts 2 Buy now
11 May 2011 annual-return Annual Return 8 Buy now
11 Aug 2010 accounts Annual Accounts 3 Buy now
16 Jul 2010 officers Appointment of secretary (Roderick David Baker) 3 Buy now
16 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Jul 2010 officers Termination of appointment of secretary (Thomas Eggar Secretaries Limited) 2 Buy now
27 May 2010 annual-return Annual Return 27 Buy now
18 May 2010 officers Termination of appointment of director (Brian Grove) 2 Buy now
18 May 2010 officers Appointment of director (Barry Charles Mephan) 3 Buy now
22 Apr 2010 capital Return of Allotment of shares 2 Buy now
16 Feb 2010 accounts Annual Accounts 3 Buy now
01 Dec 2009 capital Return of Allotment of shares 2 Buy now
26 Nov 2009 capital Ad 16/09/09-16/09/09\gbp si 1@1=1\gbp ic 79/80\ 2 Buy now
19 Nov 2009 officers Termination of appointment of director (John Whitmore) 2 Buy now
01 Sep 2009 annual-return Return made up to 21/04/07; full list of members; amend 13 Buy now
01 Sep 2009 annual-return Return made up to 21/04/06; full list of members; amend 7 Buy now
27 Aug 2009 capital Ad 17/08/09\gbp si 1@1=1\gbp ic 78/79\ 2 Buy now
14 Aug 2009 capital Ad 09/08/09\gbp si 7@1=7\gbp ic 71/78\ 3 Buy now
14 Aug 2009 capital Ad 08/08/09\gbp si 1@1=1\gbp ic 70/71\ 2 Buy now
24 Jul 2009 capital Ad 19/07/09\gbp si 1@1=1\gbp ic 69/70\ 2 Buy now
17 Jul 2009 capital Ad 11/07/09\gbp si 1@1=1\gbp ic 68/69\ 2 Buy now
16 Jul 2009 address Registered office changed on 16/07/2009 from 125 sandgate road folkestone kent CT20 2BL 1 Buy now
08 Jul 2009 officers Appointment terminated secretary roderick baker 1 Buy now
06 Jul 2009 resolution Resolution 1 Buy now
16 May 2009 annual-return Return made up to 21/04/09; full list of members 22 Buy now
16 May 2009 annual-return Return made up to 21/04/08; full list of members; amend 29 Buy now
16 May 2009 address Location of register of members 1 Buy now
05 Jan 2009 capital Ad 31/12/08\gbp si 1@1=1\gbp ic 67/68\ 2 Buy now