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HAMILTON HOUSE CONSULTING LIMITED

Company number 13109637

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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)
10 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with no updates	View PDF Confirmation statement made on 3 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 15 pages (15 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Feb 2023	CH01	Director's details changed for Mr Filex Leopold Monteith Hamilton on 23 February 2023	View PDF Director's details changed for Mr Filex Leopold Monteith Hamilton on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CERTNM	Company name changed impetus holding LTD\certificate issued on 24/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-23	View PDF Company name changed impetus holding LTD\certificate issued on 24/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-23 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AP01	Appointment of Mr Filex Leopold Monteith Hamilton as a director on 23 February 2023	View PDF Appointment of Mr Filex Leopold Monteith Hamilton as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AD01	Registered office address changed from 15 Rectory Close Windsor SL4 5ER England to 62 Stanhope Gardens London SW7 5RF on 23 February 2023	View PDF Registered office address changed from 15 Rectory Close Windsor SL4 5ER England to 62 Stanhope Gardens London SW7 5RF on 23 February 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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