HAMLEY CONSULTING LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-26 with no updates

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02/04/252 April 2025 Director's details changed for Mr Lloyd Andrew Gold on 2025-04-02

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02/04/252 April 2025 Change of details for 4M Investments Limited as a person with significant control on 2024-05-01

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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15/05/2415 May 2024 Confirmation statement made on 2024-04-26 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/03/2430 March 2024 Total exemption full accounts made up to 2023-04-30

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15/05/2315 May 2023 Confirmation statement made on 2023-04-26 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-04-30

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06/10/216 October 2021 Registered office address changed from C/O 4M Investments, 4 Imperial Place Maxwell Road Borehamwood WD6 1JN England to 5 Stirling Court Stirling Way Borehamwood WD6 2FX on 2021-10-06

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

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

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21/01/2021 January 2020 30/04/19 TOTAL EXEMPTION FULL

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

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11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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11/03/1911 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX PARSONS / 11/03/2019

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31/01/1931 January 2019 30/04/18 UNAUDITED ABRIDGED

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19/02/1819 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD ANDREW GOLD

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES

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31/01/1831 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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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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28/01/1728 January 2017 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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02/02/162 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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25/01/1625 January 2016 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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25/03/1525 March 2015 Annual return made up to 28 January 2015 with full list of shareholders

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17/03/1517 March 2015 DIRECTOR APPOINTED MR ALEX PARSONS

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/02/1419 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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13/03/1313 March 2013 Annual return made up to 28 January 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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14/03/1214 March 2012 Annual return made up to 28 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/08/1124 August 2011 REGISTERED OFFICE CHANGED ON 24/08/2011 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF

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24/08/1124 August 2011 APPOINTMENT TERMINATED, DIRECTOR GURSHARAN SINGH JHOOKIE

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07/02/117 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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07/02/117 February 2011 APPOINTMENT TERMINATED, DIRECTOR SHIRAZ QURESHI

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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09/09/109 September 2010 APPOINTMENT TERMINATED, SECRETARY JASON WATSON

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14/07/1014 July 2010 DIRECTOR APPOINTED SHIRAZ QURESHI

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14/07/1014 July 2010 DIRECTOR APPOINTED MR GURSHARAN JHOOKIE

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15/03/1015 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JASON WATSON / 27/01/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD ANDREW GOLD / 27/01/2010

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15/03/1015 March 2010 Annual return made up to 28 January 2010 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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04/03/094 March 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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28/04/0828 April 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/03/0716 March 2007 SECRETARY RESIGNED

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16/03/0716 March 2007 NEW SECRETARY APPOINTED

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28/02/0728 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 DIRECTOR'S PARTICULARS CHANGED

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/03/0624 March 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 NEW SECRETARY APPOINTED

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21/12/0521 December 2005 SECRETARY RESIGNED

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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18/04/0518 April 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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23/03/0423 March 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 COMPANY NAME CHANGED HANDBRAKE LTD CERTIFICATE ISSUED ON 09/10/03

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08/08/038 August 2003 REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 8 VILLAGE WAY PINNER MIDDLESEX HA5 5AA

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06/08/036 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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06/08/036 August 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03

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09/07/039 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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21/03/0321 March 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 139 BLENHEIM ROAD HARROW MIDDLESEX HA2 7AA

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28/05/0228 May 2002 REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 8 VILLAGE WAY RAYNERS LANE PINNER MIDDLESEX HA5 5AA

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28/05/0228 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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05/04/025 April 2002 NEW SECRETARY APPOINTED

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21/03/0221 March 2002 DIRECTOR RESIGNED

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21/03/0221 March 2002 SECRETARY RESIGNED

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15/06/0115 June 2001 NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 44 CARLTON AVENUE WEST WEMBLEY MIDDLESEX HA0 3QU

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19/04/0119 April 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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07/03/007 March 2000 NEW DIRECTOR APPOINTED

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07/03/007 March 2000 NEW SECRETARY APPOINTED

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07/03/007 March 2000 REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 44 CARLTON AVENUE WEST WEMBLEY MIDDLESEX HA0 3QU

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01/03/001 March 2000 DIRECTOR RESIGNED

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01/03/001 March 2000 SECRETARY RESIGNED

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01/03/001 March 2000 REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS

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28/01/0028 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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