THE HAMILTON AGENCY LIMITED
| Status | ACTIVE |
| Company No. | 11387539 |
| Category | Private Limited Company |
| Incorporated | 30 May 2018 |
| Age | 5 years, 10 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
THE HAMILTON AGENCY LIMITED is an active private limited company with number 11387539. It was incorporated 5 years, 10 months, 30 days ago, on 30 May 2018. The company address is 37 Warren Street, London, W1T 6AD.
Company Fillings
Accounts with accounts type total exemption full
Date: 02 Jan 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 29 May 2023
Action Date: 29 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-29
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 06 Jun 2022
Action Date: 29 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-29
Documents
Change to a person with significant control
Date: 20 Apr 2022
Action Date: 20 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-20
Psc name: Mr Matthew William Hamilton
Documents
Accounts with accounts type total exemption full
Date: 16 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Notification of a person with significant control
Date: 09 Jul 2021
Action Date: 30 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-05-30
Psc name: Matthew William Hamilton
Documents
Cessation of a person with significant control
Date: 09 Jul 2021
Action Date: 30 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-05-30
Psc name: Matthew William Hamilton
Documents
Confirmation statement with no updates
Date: 08 Jun 2021
Action Date: 29 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-29
Documents
Accounts with accounts type total exemption full
Date: 11 Nov 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change person director company with change date
Date: 09 Nov 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew William Hamilton
Change date: 2020-07-20
Documents
Change to a person with significant control
Date: 09 Nov 2020
Action Date: 20 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Matthew William Hamilton
Change date: 2020-07-20
Documents
Confirmation statement with no updates
Date: 05 Jun 2020
Action Date: 29 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-29
Documents
Accounts with accounts type total exemption full
Date: 14 Jan 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 13 Jun 2019
Action Date: 29 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-29
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-12
Old address: 37 Warren Street London W1T 6AD United Kingdom
New address: 37 Warren Street London W1T 6AD
Documents
Change person director company with change date
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-10
Officer name: Mr Matthew William Hamilton
Documents
Change to a person with significant control
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-10
Psc name: Mr Matthew William Hamilton
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Address
Type: AD01
Old address: 3 Warren Street London W1T 6AD United Kingdom
New address: 37 Warren Street London W1T 6AD
Change date: 2019-06-10
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Address
Type: AD01
New address: 3 Warren Street London W1T 6AD
Old address: 304 Samuel Lewis Buildings Ixworth Place London SW3 3QA England
Change date: 2019-06-10
Documents
Change to a person with significant control
Date: 10 Jul 2018
Action Date: 10 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Matthew William Hamilton
Change date: 2018-07-10
Documents
Change person director company with change date
Date: 11 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew William Hamilton
Change date: 2018-06-11
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2018
Action Date: 11 Jun 2018
Category: Address
Type: AD01
Old address: C/O Braant 20-22 Wenlock Road London N1 7GU England
Change date: 2018-06-11
New address: 304 Samuel Lewis Buildings Ixworth Place London SW3 3QA
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2018
Action Date: 08 Jun 2018
Category: Address
Type: AD01
New address: C/O Braant 20-22 Wenlock Road London N1 7GU
Change date: 2018-06-08
Old address: 304 Samuel Lewis Buildings Ixworth Place London SW3 3QA England
Documents
Change registered office address company with date old address new address
Date: 31 May 2018
Action Date: 31 May 2018
Category: Address
Type: AD01
Change date: 2018-05-31
Old address: 20-22 Wenlock Road London N1 7GU England
New address: 304 Samuel Lewis Buildings Ixworth Place London SW3 3QA
Documents
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