HAMLET CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/1722 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/08/1519 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/08/1326 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/08/1217 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/08/1127 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY BAYLISS / 03/08/2010 |
| 30/08/1030 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/08/0930 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: G OFFICE CHANGED 17/08/05 3 THE HAMLET LEEK WOOTTON WARWICK WARWICKSHIRE CV25 7QW |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: G OFFICE CHANGED 11/08/05 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 03/08/053 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/053 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
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