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HAMILTON HOUSE (TOOTING) LIMITED

Company number 06415207

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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)
19 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
14 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
12 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
20 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
11 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
02 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
03 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
03 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 3 November 2020
06 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
13 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
05 Oct 2019 AP01 Appointment of Mr David Kelly as a director on 14 June 2019
20 Aug 2019 PSC01 Notification of Simon John Alexander Madgwick as a person with significant control on 28 July 2017
29 May 2019 AD01 Registered office address changed from 3 Hamilton House 26 Aldis Street London SW17 0SA to 26 Aldis Street Aldis Street London SW17 0SA on 29 May 2019
29 May 2019 PSC08 Notification of a person with significant control statement
22 May 2019 PSC07 Cessation of Avila Ramos as a person with significant control on 22 May 2019
22 May 2019 TM02 Termination of appointment of Avila Ramos as a secretary on 22 May 2019
22 May 2019 TM01 Termination of appointment of Avila Ramos as a director on 22 May 2019
29 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
20 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
10 Jun 2018 AP01 Appointment of Miss Jessica Alice Gorton as a director on 8 June 2018
03 Jun 2018 TM01 Termination of appointment of Alex Lewin as a director on 25 May 2018
17 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
17 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016