Based in Leamington Spa, Hamilton House Corporate Services Ltd was registered on 01 April 1996. The organisation has only one director listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAISEBOROUGH, Neil Thomas | 15 February 2017 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 04 September 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 June 2018 | |
AA - Annual Accounts | 06 December 2017 | |
DISS40 - Notice of striking-off action discontinued | 28 June 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 June 2017 | |
CS01 - N/A | 25 June 2017 | |
AP03 - Appointment of secretary | 15 February 2017 | |
TM02 - Termination of appointment of secretary | 15 February 2017 | |
AA - Annual Accounts | 24 November 2016 | |
AR01 - Annual Return | 12 April 2016 | |
AA - Annual Accounts | 03 December 2015 | |
AR01 - Annual Return | 28 April 2015 | |
AA - Annual Accounts | 16 March 2015 | |
AR01 - Annual Return | 29 April 2014 | |
AA - Annual Accounts | 10 February 2014 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AR01 - Annual Return | 05 April 2012 | |
CH01 - Change of particulars for director | 05 April 2012 | |
AA - Annual Accounts | 12 January 2012 | |
AR01 - Annual Return | 08 April 2011 | |
AD01 - Change of registered office address | 08 April 2011 | |
AA - Annual Accounts | 01 February 2011 | |
AR01 - Annual Return | 29 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 April 2010 | |
CH01 - Change of particulars for director | 29 April 2010 | |
TM01 - Termination of appointment of director | 29 April 2010 | |
AA - Annual Accounts | 12 March 2010 | |
AA - Annual Accounts | 12 May 2009 | |
363a - Annual Return | 08 May 2009 | |
288b - Notice of resignation of directors or secretaries | 16 December 2008 | |
363a - Annual Return | 03 December 2008 | |
288b - Notice of resignation of directors or secretaries | 02 December 2008 | |
288a - Notice of appointment of directors or secretaries | 28 November 2008 | |
AA - Annual Accounts | 08 February 2008 | |
363s - Annual Return | 22 May 2007 | |
AA - Annual Accounts | 22 January 2007 | |
363s - Annual Return | 17 May 2006 | |
AA - Annual Accounts | 23 November 2005 | |
363s - Annual Return | 13 April 2005 | |
AA - Annual Accounts | 06 December 2004 | |
363s - Annual Return | 21 April 2004 | |
AA - Annual Accounts | 24 November 2003 | |
363s - Annual Return | 13 April 2003 | |
AA - Annual Accounts | 17 December 2002 | |
363s - Annual Return | 10 April 2002 | |
363s - Annual Return | 25 September 2001 | |
AA - Annual Accounts | 25 September 2001 | |
288b - Notice of resignation of directors or secretaries | 25 September 2001 | |
288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
AA - Annual Accounts | 04 September 2000 | |
363s - Annual Return | 20 April 2000 | |
AA - Annual Accounts | 20 December 1999 | |
363s - Annual Return | 13 April 1999 | |
AA - Annual Accounts | 11 January 1999 | |
363s - Annual Return | 07 April 1998 | |
AA - Annual Accounts | 03 December 1997 | |
CERTNM - Change of name certificate | 18 July 1997 | |
363b - Annual Return | 23 June 1997 | |
288a - Notice of appointment of directors or secretaries | 16 June 1997 | |
288 - N/A | 11 April 1996 | |
288 - N/A | 11 April 1996 | |
287 - Change in situation or address of Registered Office | 11 April 1996 | |
288 - N/A | 11 April 1996 | |
288 - N/A | 11 April 1996 | |
NEWINC - New incorporation documents | 01 April 1996 |