Companies House does not verify the accuracy of the information filed

HAMILTON MANAGING AGENCY LIMITED

Company number 05832065

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2024	PSC05	Change of details for Hamilton Uk Holdings Limited as a person with significant control on 20 April 2020	View PDF Change of details for Hamilton Uk Holdings Limited as a person with significant control on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
04 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AP03	Appointment of Ms Lynette Mccammond as a secretary on 23 October 2023	View PDF Appointment of Ms Lynette Mccammond as a secretary on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM02	Termination of appointment of Paul Longville as a secretary on 23 October 2023	View PDF Termination of appointment of Paul Longville as a secretary on 23 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
14 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AP01	Appointment of Mrs Patricia Billingham as a director on 14 March 2023	View PDF Appointment of Mrs Patricia Billingham as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	TM01	Termination of appointment of Malcolm John Beane as a director on 14 March 2023	View PDF Termination of appointment of Malcolm John Beane as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AP01	Appointment of Mrs Karen Forte as a director on 1 November 2022	View PDF Appointment of Mrs Karen Forte as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP03	Appointment of Mr Paul Longville as a secretary on 5 January 2023	View PDF Appointment of Mr Paul Longville as a secretary on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM02	Termination of appointment of David Mccormack as a secretary on 29 September 2022	View PDF Termination of appointment of David Mccormack as a secretary on 29 September 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	TM01	Termination of appointment of Heather Margaret Goodhew as a director on 1 September 2022	View PDF Termination of appointment of Heather Margaret Goodhew as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
03 May 2022	TM01	Termination of appointment of Peter Joseph Barrett as a director on 30 April 2022	View PDF Termination of appointment of Peter Joseph Barrett as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	TM01	Termination of appointment of Malcolm James Beacham as a director on 28 February 2022	View PDF Termination of appointment of Malcolm James Beacham as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AP01	Appointment of Mrs Heather Margaret Goodhew as a director on 2 February 2022	View PDF Appointment of Mrs Heather Margaret Goodhew as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP03	Appointment of Mr David Mccormack as a secretary on 6 August 2021	View PDF Appointment of Mr David Mccormack as a secretary on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM02	Termination of appointment of Dominic Ford as a secretary on 5 August 2021	View PDF Termination of appointment of Dominic Ford as a secretary on 5 August 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AP01	Appointment of Mr Adrian Joseph Daws as a director on 8 June 2021	View PDF Appointment of Mr Adrian Joseph Daws as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
11 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AP01	Appointment of Mr Alexander James Baker as a director on 22 March 2021	View PDF Appointment of Mr Alexander James Baker as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

HAMILTON MANAGING AGENCY LIMITED

Filter by category