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HAMILL ADVISORY SERVICES TRADING LIMITED

Company number 12885367

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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)
17 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
02 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
26 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with updates
17 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
13 Jan 2023 SH19 Statement of capital on 13 January 2023
  • GBP 266,543.49
12 Jan 2023 SH20 Statement by Directors
12 Jan 2023 CAP-SS Solvency Statement dated 30/12/22
12 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 05/01/2023
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
20 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
20 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
09 Dec 2020 AP02 Appointment of Ctc Directorships Ltd as a director on 22 October 2020
26 Nov 2020 TM01 Termination of appointment of Martin Ian Dack as a director on 22 October 2020
25 Nov 2020 TM01 Termination of appointment of Fiona Alison Stockwell as a director on 22 October 2020
17 Nov 2020 AD01 Registered office address changed from 338 Euston Road London NW1 3BG United Kingdom to 6th Floor 338 Euston Road London NW1 3BG on 17 November 2020
08 Oct 2020 PSC02 Notification of Hamill Advisory Services Limited as a person with significant control on 28 September 2020
08 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 8 October 2020
06 Oct 2020 PSC08 Notification of a person with significant control statement
05 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 5 October 2020
02 Oct 2020 PSC07 Cessation of A Person with Significant Control as a person with significant control on 28 September 2020
29 Sep 2020 PSC08 Notification of a person with significant control statement
28 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 28 September 2020
25 Sep 2020 AP01 Appointment of Mr Martin Ian Dack as a director on 25 September 2020
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 316,543.5
25 Sep 2020 AP01 Appointment of Mrs Fiona Alison Stockwell as a director on 25 September 2020