HAMES CHOCOLATES LIMITED
Company number 06816057 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Total exemption full accounts made up to 2026-01-31 · 10 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 8 Jan 2026 | Confirmation statement made on 2026-01-05 with updates · 4 pages | View document |
| 7 May 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 20 Mar 2025 | Change of details for Mr Edward Hames as a person with significant control on 2025-03-17 · 2 pages | View document |
| 20 Mar 2025 | Director's details changed for Mrs Marlene Hames on 2025-03-17 · 2 pages | View document |
| 20 Mar 2025 | Director's details changed for Mr Edward Hames on 2025-03-17 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 14 Jan 2025 | Confirmation statement made on 2025-01-13 with updates · 4 pages | View document |
| 20 Aug 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 8 Jul 2024 | Registered office address changed from Synergy House, 7 Acorn Business Park, Commercial Gate, Mansfield, Nottinghamshire NG18 1EX to Hames Chocolates Ltd Hawthorn Road Skegness Lincolnshire PE25 3TD on 2024-07-08 · 1 page | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-18 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 2 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 11 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 24 Jan 2023 | Confirmation statement made on 2023-01-24 with updates · 4 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Apr 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID OLDBURY / 11/02/2021 | View document |
| 17 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL OLDBURY / 11/02/2021 | View document |
| 17 Mar 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 17 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 16 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 17 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 1 Mar 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 25 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 5 Mar 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 29 Apr 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 27 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 8 Nov 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 5 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL OLDBURY / 05/04/2011 | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID OLDBURY / 05/04/2011 | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL OLDBURY / 05/04/2011 | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE HAMES / 05/04/2011 | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HAMES / 05/04/2011 | View document |
| 25 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 19 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID OLDBURY / 03/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HAMES / 03/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARLENE HAMES / 03/02/2010 | View document |
| 11 Feb 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 7 Apr 2009 | CURRSHO FROM 28/02/2010 TO 31/01/2010 | View document |
| 13 Feb 2009 | DIRECTOR APPOINTED MRS MARLENE HAMES | View document |
| 13 Feb 2009 | DIRECTOR APPOINTED MRS CAROL ELIZABETH OLDBURY | View document |
| 13 Feb 2009 | DIRECTOR APPOINTED MR ANDREW DAVID OLDBURY | View document |
| 13 Feb 2009 | SECRETARY APPOINTED MRS CAROL ELIZABETH OLDBURY | View document |
| 13 Feb 2009 | DIRECTOR APPOINTED MR EDWARD HAMES | View document |
| 12 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD | View document |
| 11 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED | View document |