HAMLYNS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Director's details changed for Mr Oliver George Spevack on 2025-09-15 |
| 15/09/2515 September 2025 New | Registered office address changed from Sundial House 98 High Street Horsell Woking GU21 4SU England to Sundial House 98 High Street Horsell Woking Surrey GU21 4SU on 2025-09-15 |
| 15/09/2515 September 2025 New | Director's details changed for Mr Simon Alexander Spevack on 2025-09-15 |
| 15/09/2515 September 2025 New | Change of details for Mr Oliver George Spevack as a person with significant control on 2025-09-15 |
| 15/09/2515 September 2025 New | Secretary's details changed for Mr Simon Alexander Spevack on 2025-09-15 |
| 22/08/2522 August 2025 New | Appointment of Mr Simon Alexander Spevack as a director on 2025-08-01 |
| 16/08/2516 August 2025 New | Change of details for Mr Oliver George Spevack as a person with significant control on 2025-08-14 |
| 16/08/2516 August 2025 New | Director's details changed for Mr Oliver George Spevack on 2025-08-14 |
| 10/06/2510 June 2025 | Registration of charge 120655300001, created on 2025-06-09 |
| 30/04/2530 April 2025 | Termination of appointment of Simon Alexander Spevack as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Appointment of Mr Simon Alexander Spevack as a secretary on 2025-04-30 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 09/10/249 October 2024 | Cessation of Simon Alexander Spevack as a person with significant control on 2024-08-22 |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 09/10/249 October 2024 | Change of details for Mr Oliver George Spevack as a person with significant control on 2024-08-22 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-24 with updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/11/2110 November 2021 | Change of name notice |
| 10/11/2110 November 2021 | Certificate of change of name |
| 02/11/212 November 2021 | Registered office address changed from Sundial House 98 High Street Horsell GU21 4SU England to Sundial House 98 High Street Horsell Woking GU21 4SU on 2021-11-02 |
| 02/11/212 November 2021 | Registered office address changed from 10 High Street Epsom Surrey KT19 8AD England to Sundial House 98 High Street Horsell GU21 4SU on 2021-11-02 |
| 26/10/2126 October 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Memorandum and Articles of Association |
| 18/10/2118 October 2021 | Change of share class name or designation |
| 18/10/2118 October 2021 | Resolutions |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-23 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 24/10/1924 October 2019 | 24/10/19 STATEMENT OF CAPITAL GBP 100 |
| 24/10/1924 October 2019 | 24/10/19 STATEMENT OF CAPITAL GBP 60 |
| 24/10/1924 October 2019 | 24/10/19 STATEMENT OF CAPITAL GBP 25 |
| 24/06/1924 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company