HAMISH HAMILTON LIMITED

Company number 00253393

Date	Type	Description	View / Download
25 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so This document is being processed and will be available in 10 days.
30 Oct 2024	AD01	Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA England to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 30 October 2024	(1 page)
27 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	(5 pages) Download iXBRL
16 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	(3 pages)
18 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
16 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	(3 pages)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
17 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	(3 pages)
25 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
17 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	(3 pages)
24 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
18 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
16 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
30 Nov 2018	AD01	Registered office address changed from 80 Strand London WC2R 0RL to 20 Vauxhall Bridge Road London SW1V 2SA on 30 November 2018	(1 page)
30 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)
16 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
16 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
20 Jul 2016	AP03	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016	(2 pages)
20 Jul 2016	TM02	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016	(1 page)
03 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders	(4 pages)
27 May 2016	SH19	Statement of capital on 27 May 2016 GBP 1	(4 pages)
27 May 2016	SH20	Statement by Directors	(1 page)