HFS HAMLYNS FINANCIAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 2025-03-31 |
| 04/04/254 April 2025 | Termination of appointment of Zoe Preston as a director on 2025-03-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 07/01/257 January 2025 | Director's details changed for Ms Charlotte Davies on 2024-11-25 |
| 10/10/2410 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/10/2410 October 2024 | |
| 28/08/2428 August 2024 | |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 10/04/2410 April 2024 | Appointment of Charlotte Davies as a secretary on 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of Gavin Raymond White as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of Gavin Raymond White as a secretary on 2024-03-31 |
| 10/04/2410 April 2024 | Appointment of Ms Charlotte Davies as a director on 2024-03-31 |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Termination of appointment of Christopher Woodhouse as a director on 2023-05-19 |
| 31/05/2331 May 2023 | Termination of appointment of Andrew Martin Baddeley as a director on 2023-05-19 |
| 31/05/2331 May 2023 | Termination of appointment of Charlotte Davies as a director on 2023-05-19 |
| 31/05/2331 May 2023 | Appointment of Mr Gavin Raymond White as a director on 2023-05-19 |
| 31/05/2331 May 2023 | Appointment of Ms Zoe Preston as a director on 2023-05-19 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 04/04/234 April 2023 | Change of details for Hfs Milbourne Financial Services Limited as a person with significant control on 2022-06-14 |
| 23/09/2223 September 2022 | Termination of appointment of Nicola Claire Mitford-Slade as a director on 2022-09-21 |
| 23/09/2223 September 2022 | Appointment of Charlotte Davies as a director on 2022-09-21 |
| 05/04/225 April 2022 | Change of details for Hfs Milbourne Financial Services Limited as a person with significant control on 2022-03-28 |
| 02/02/222 February 2022 | Micro company accounts made up to 2021-06-30 |
| 01/10/211 October 2021 | Director's details changed for Mr Iain Christopher George Halket on 2021-03-19 |
| 09/07/219 July 2021 | Registered office address changed from C/O Ms Sonal Shah Wonersh House the Guildway, Old Portsmouth Road Guildford Surrey GU3 1LR to Sundial House 98 High Street Horsell Woking Surrey GU21 4SU on 2021-07-09 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/08/2019 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 24/07/1824 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FIRTH |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/04/167 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/03/1525 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 15/04/1415 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE COOPER / 19/04/2011 |
| 27/03/1327 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/04/1210 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM LINTOTT HOUSE 81 PORTSMOUTH ROAD GUILDFORD SURREY GU2 4BS |
| 19/04/1119 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERIC BRUCE WILLIAM MILNE / 23/04/2010 |
| 15/04/1015 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHRUBB / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAYDEN COOK / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERIC BRUCE WILLIAM MILNE / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOPER / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH ANN FIRTH / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CHRISTOPHER GEORGE HALKET / 26/02/2010 |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED MR IAIN CHRISTOPHER GEORGE HALKET |
| 09/04/099 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR APPOINTED CLAIRE ELIZABETH ANN FIRTH |
| 25/03/0925 March 2009 | COMPANY NAME CHANGED HFS HAMLYNS LIMITED CERTIFICATE ISSUED ON 26/03/09 |
| 13/03/0913 March 2009 | COMPANY NAME CHANGED L.O.M. LIMITED CERTIFICATE ISSUED ON 16/03/09 |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: HAYDEN HOUSE HOGS BACK, SEALE FARNHAM SURREY GU10 1HA |
| 23/12/0523 December 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | SECRETARY RESIGNED |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/05/0215 May 2002 | COMPANY NAME CHANGED SPARKLES HOME CARE SERVICES LIMI TED CERTIFICATE ISSUED ON 15/05/02 |
| 19/03/0219 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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