HAMLYNS LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewAppointment of Mr Simon Alexander Spevack as a director on 2025-08-01

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16/08/2516 August 2025 NewChange of details for Mr Oliver George Spevack as a person with significant control on 2025-08-14

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16/08/2516 August 2025 NewDirector's details changed for Mr Oliver George Spevack on 2025-08-14

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10/06/2510 June 2025 Registration of charge 120655300001, created on 2025-06-09

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30/04/2530 April 2025 Appointment of Mr Simon Alexander Spevack as a secretary on 2025-04-30

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30/04/2530 April 2025 Termination of appointment of Simon Alexander Spevack as a director on 2025-04-30

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09/10/249 October 2024 Confirmation statement made on 2024-10-09 with updates

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09/10/249 October 2024 Cessation of Simon Alexander Spevack as a person with significant control on 2024-08-22

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09/10/249 October 2024 Total exemption full accounts made up to 2024-06-30

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09/10/249 October 2024 Change of details for Mr Oliver George Spevack as a person with significant control on 2024-08-22

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/05/243 May 2024 Confirmation statement made on 2024-03-24 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-24 with updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/11/2110 November 2021 Certificate of change of name

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10/11/2110 November 2021 Change of name notice

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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

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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

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26/10/2126 October 2021 Accounts for a dormant company made up to 2021-06-30

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18/10/2118 October 2021 Change of share class name or designation

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18/10/2118 October 2021 Resolutions

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18/10/2118 October 2021 Memorandum and Articles of Association

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18/10/2118 October 2021 Resolutions

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14/07/2114 July 2021 Confirmation statement made on 2021-06-23 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/07/2015 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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24/10/1924 October 2019 24/10/19 STATEMENT OF CAPITAL GBP 100

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24/10/1924 October 2019 24/10/19 STATEMENT OF CAPITAL GBP 60

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24/10/1924 October 2019 24/10/19 STATEMENT OF CAPITAL GBP 25

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24/06/1924 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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