APG HAMILTON SQUARE LIMITED
| Status | ACTIVE |
| Company No. | 10665363 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 2017 |
| Age | 7 years, 3 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
APG HAMILTON SQUARE LIMITED is an active private limited company with number 10665363. It was incorporated 7 years, 3 months, 3 days ago, on 13 March 2017. The company address is 116 Duke Street, Liverpool, L1 5JW, Merseyside, England.
Company Fillings
Confirmation statement with no updates
Date: 21 Mar 2024
Action Date: 28 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-28
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 02 Mar 2023
Action Date: 28 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-28
Documents
Resolution
Date: 13 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 29 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106653630002
Documents
Mortgage satisfy charge full
Date: 29 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106653630001
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jun 2022
Action Date: 24 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-24
Charge number: 106653630003
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jun 2022
Action Date: 24 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106653630004
Charge creation date: 2022-06-24
Documents
Confirmation statement with no updates
Date: 01 Mar 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jun 2021
Action Date: 25 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-25
Charge number: 106653630001
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jun 2021
Action Date: 25 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-25
Charge number: 106653630002
Documents
Confirmation statement with updates
Date: 18 Mar 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Cessation of a person with significant control
Date: 18 Mar 2021
Action Date: 23 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Accelerate Property Group Limited
Cessation date: 2021-02-23
Documents
Notification of a person with significant control
Date: 18 Mar 2021
Action Date: 23 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Thomas Robert Muir
Notification date: 2021-02-23
Documents
Resolution
Date: 04 Feb 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 03 Feb 2021
Action Date: 03 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Philip David Harrison
Cessation date: 2021-02-03
Documents
Notification of a person with significant control
Date: 03 Feb 2021
Action Date: 03 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Accelerate Property Group Limited
Notification date: 2021-02-03
Documents
Termination director company with name termination date
Date: 03 Feb 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-03
Officer name: Philip David Harrison
Documents
Appoint person director company with name date
Date: 03 Feb 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-03
Officer name: Mr Thomas Robert Muir
Documents
Accounts with accounts type dormant
Date: 07 May 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change account reference date company previous shortened
Date: 06 May 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 04 May 2020
Action Date: 26 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-26
Documents
Confirmation statement with updates
Date: 29 Apr 2019
Action Date: 26 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-26
Documents
Accounts with accounts type dormant
Date: 09 Apr 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Accounts with accounts type dormant
Date: 13 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Resolution
Date: 13 Nov 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 08 Nov 2018
Action Date: 07 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Philip David Harrison
Notification date: 2018-11-07
Documents
Cessation of a person with significant control
Date: 08 Nov 2018
Action Date: 07 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-07
Psc name: Michael John Norcross
Documents
Appoint person director company with name date
Date: 08 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip David Harrison
Appointment date: 2018-11-07
Documents
Termination director company with name termination date
Date: 08 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-07
Officer name: Michael John Norcross
Documents
Confirmation statement with no updates
Date: 22 May 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Cessation of a person with significant control
Date: 04 May 2018
Action Date: 13 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-03-13
Psc name: Paul Francis Bradley
Documents
Cessation of a person with significant control
Date: 04 May 2018
Action Date: 13 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anthony William Bradley
Cessation date: 2017-03-13
Documents
Cessation of a person with significant control
Date: 02 May 2018
Action Date: 13 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-03-13
Psc name: James Anthony Bradley
Documents
Cessation of a person with significant control
Date: 01 May 2018
Action Date: 25 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-04-25
Psc name: A Person with Significant Control
Documents
Notification of a person with significant control
Date: 30 Apr 2018
Action Date: 26 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael John Norcross
Notification date: 2017-04-26
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 26 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-26
Documents
Termination director company with name termination date
Date: 26 Apr 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-25
Officer name: Philip David Harrison
Documents
Appoint person director company with name date
Date: 26 Apr 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-25
Officer name: Mr Michael John Norcross
Documents
Resolution
Date: 25 Apr 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-13
Officer name: Paul Francis Bradley
Documents
Termination director company with name termination date
Date: 13 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony William Bradley
Termination date: 2017-03-13
Documents
Termination director company with name termination date
Date: 13 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-13
Officer name: James Anthony Bradley
Documents
Appoint person director company with name date
Date: 13 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-13
Officer name: Mr Philip David Harrison
Documents
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