HAMLETS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 06/04/246 April 2024 | Confirmation statement made on 2024-03-15 with updates |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/03/2323 March 2023 | Change of details for Miss Elaine Smith as a person with significant control on 2023-03-13 |
| 22/03/2322 March 2023 | Purchase of own shares. |
| 21/03/2321 March 2023 | Cessation of Maureen Edith Block as a person with significant control on 2023-03-13 |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Cancellation of shares. Statement of capital on 2023-02-13 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-01-25 with updates |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 17/01/2317 January 2023 | Termination of appointment of Maureen Edith Block as a director on 2022-12-31 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/12/202 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 29/01/2029 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS MAUREEN EDITH BLOCK / 02/12/2019 |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN EDITH BLOCK / 02/12/2019 |
| 07/11/197 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 10/02/1610 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELAINE SMITH / 25/01/2016 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN EDITH BLOCK / 25/01/2016 |
| 10/02/1610 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELAINE SMITH / 25/01/2016 |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/02/1516 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 12/02/1412 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM ROSE VILLA, 42 GLEBE STREET LOUGHBOROUGH LEICESTERSHIRE LE11 1JR |
| 04/02/134 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/01/1227 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/02/118 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/02/1022 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY MAUREEN BLOCK |
| 14/07/0814 July 2008 | DIRECTOR AND SECRETARY APPOINTED MISS ELAINE SMITH |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN JAMES |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN JAMES |
| 14/07/0814 July 2008 | SECRETARY APPOINTED MRS MAUREEN EDITH BLOCK |
| 08/05/088 May 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | GBP IC 2/1 02/04/08 GBP SR 1@1=1 |
| 08/04/088 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 17/01/0317 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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