HAMLEY PROPERTY DEVELOPMENTS LTD

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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 Alex Gordon John Parsons on 2024-05-01

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02/04/252 April 2025 Director's details changed for Mr James Elliot Beckwith on 2024-05-01

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18/02/2518 February 2025 Director's details changed for Mr James Elliot Beckwith on 2024-05-01

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18/02/2518 February 2025 Change of details for Mr Lloyd Andrew Gold as a person with significant control on 2024-05-01

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18/02/2518 February 2025 Director's details changed for Mr Lloyd Andrew Gold on 2024-05-01

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18/02/2518 February 2025 Director's details changed for Mr Lloyd Andrew Gold on 2024-05-01

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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06/08/246 August 2024 Previous accounting period extended from 2024-01-30 to 2024-03-31

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

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-30

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30/05/2330 May 2023 Confirmation statement made on 2023-04-26 with no updates

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30/01/2330 January 2023 Annual accounts for year ending 30 Jan 2023

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-01-30

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30/01/2230 January 2022 Annual accounts for year ending 30 Jan 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-30

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07/10/217 October 2021 Registered office address changed from C/O 4M Investments, 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom to 5 Stirling Court Stirling Way Borehamwood WD6 2FX on 2021-10-07

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24/09/2124 September 2021 Satisfaction of charge 099708730001 in full

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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18/01/2118 January 2021 30/01/20 TOTAL EXEMPTION FULL

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17/08/2017 August 2020 REGISTERED OFFICE CHANGED ON 17/08/2020 FROM 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF UNITED KINGDOM

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES

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30/01/2030 January 2020 Annual accounts for year ending 30 Jan 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19

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21/02/1921 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT EWING

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21/02/1921 February 2019 PSC'S CHANGE OF PARTICULARS / MR LLOYD ANDREW GOLD / 18/02/2019

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21/02/1921 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORETTA BLONSTEIN

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/18

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30/01/1930 January 2019 Annual accounts for year ending 30 Jan 2019

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31/10/1831 October 2018 PREVSHO FROM 31/01/2018 TO 30/01/2018

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23/08/1823 August 2018 APPOINTMENT TERMINATED, DIRECTOR LEWIS O'DONOGHUE

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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27/11/1727 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099708730001

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1626 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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