HAMILTON PRIVATE CLIENTS LIMITED

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Company Documents

DateDescription
04/10/244 October 2024 Registered office address changed from 2 Old Bath Road Old Bath Road Newbury Berkshire RG14 1QL England to 14 High Street Wendover Aylesbury Buckinghamshire HP22 6EA on 2024-10-04

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21/08/2421 August 2024 Registered office address changed from 14 High Street Wendover Aylesbury Buckinghamshire HP22 6EA United Kingdom to 2 Old Bath Road Newbury Berkshire RG14 1QL on 2024-08-21

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06/08/246 August 2024 Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to 14 High Street Wendover Aylesbury Buckinghamshire HP22 6EA on 2024-08-06

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11/08/2311 August 2023 Compulsory strike-off action has been suspended

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11/08/2311 August 2023 Compulsory strike-off action has been suspended

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/05/234 May 2023 Compulsory strike-off action has been discontinued

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04/05/234 May 2023 Compulsory strike-off action has been discontinued

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03/05/233 May 2023 Confirmation statement made on 2023-02-13 with updates

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Director's details changed for Mr Dominic Duncan Alexander Hamilton on 2022-02-12

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31/03/2231 March 2022 Change of details for Mr Dominic Duncan Alexander Hamilton as a person with significant control on 2022-02-12

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04/02/224 February 2022 Change of details for Mr Dominic Duncan Alexander Hamilton as a person with significant control on 2022-02-03

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03/02/223 February 2022 Change of details for Mr Dominic Duncan Alexander Hamilton as a person with significant control on 2022-02-03

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21/07/2121 July 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/02/211 February 2021 PSC'S CHANGE OF PARTICULARS / MR DOMINIC DUNCAN ALEXANDER HAMILTON / 01/02/2021

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31/01/2131 January 2021 30/04/20 TOTAL EXEMPTION FULL

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19/01/2119 January 2021 CESSATION OF ALEXANDRA HAMILTON AS A PSC

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES

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13/02/2013 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC DUNCAN ALEXANDER HAMILTON / 31/01/2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HAMILTON

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/02/1623 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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06/11/156 November 2015 PREVEXT FROM 28/02/2015 TO 30/04/2015

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06/11/156 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/04/159 April 2015 Annual return made up to 13 February 2015 with full list of shareholders

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31/10/1431 October 2014 VARYING SHARE RIGHTS AND NAMES

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR TESSA LAMB

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/02/1428 February 2014 COMPANY NAME CHANGED HAMILTON LAMB LIMITED CERTIFICATE ISSUED ON 28/02/14

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20/02/1420 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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12/03/1312 March 2013 DIRECTOR APPOINTED MRS TESSA LAMB

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12/03/1312 March 2013 SECRETARY APPOINTED MRS ALEXANDRA HAMILTON

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12/03/1312 March 2013 27/02/13 STATEMENT OF CAPITAL GBP 100

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13/02/1313 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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