HAMLINGTONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Termination of appointment of David James Hamlington as a director on 2024-09-10 |
| 30/08/2430 August 2024 | Registered office address changed from Hamlingtons 13 Market Place Warwick CV34 4SA to Apex Building 1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP on 2024-08-30 |
| 29/08/2429 August 2024 | Appointment of a voluntary liquidator |
| 29/08/2429 August 2024 | Statement of affairs |
| 29/08/2429 August 2024 | Resolutions |
| 28/05/2428 May 2024 | Previous accounting period shortened from 2023-08-31 to 2023-08-30 |
| 22/04/2422 April 2024 | Notice to Registrar of companies voluntary arrangement taking effect |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with updates |
| 12/10/2312 October 2023 | Registration of charge 073420180001, created on 2023-10-10 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 29/03/2329 March 2023 | Termination of appointment of Lucy Christine Hamlington as a director on 2023-03-29 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/02/2210 February 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRASER |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR JAMES ADAM FRASER |
| 10/05/1910 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 10/09/1510 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HAMLINGTON |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/08/1411 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 12/08/1312 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 10/08/1210 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/08/1118 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 02/09/102 September 2010 | SECRETARY APPOINTED MRS CLAIRE LOUISE HAMLINGTON |
| 10/08/1010 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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