HAMLET CATERING LIMITED

Company number 04122078 · Monitor this company

Active

148 filings

Date	Filing
3 Jul 2026	Accounts for a dormant company made up to 2026-03-31 · 6 pages	View document
1 Apr 2026	Secretary's details changed for Mr Trevor Payton on 2026-03-16 · 1 page	View document
1 Apr 2026	Change of details for Revelan (Iom) Limited as a person with significant control on 2026-03-18 · 2 pages	View document
31 Mar 2026	Annual accounts for the year ending 31 March 2026	View accounts
19 Mar 2026	Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2FD United Kingdom to Ground Floor 35 Newhall Street Birmingham West Midlands B3 3PU on 2026-03-19 · 1 page	View document
16 Dec 2025	Confirmation statement made on 2025-12-11 with no updates · 3 pages	View document
2 Dec 2025	Accounts for a dormant company made up to 2025-03-31 · 6 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
11 Dec 2024	Confirmation statement made on 2024-12-11 with no updates · 3 pages	View document
29 Oct 2024	Accounts for a dormant company made up to 2024-03-31 · 6 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
11 Dec 2023	Confirmation statement made on 2023-12-11 with no updates · 3 pages	View document
23 Nov 2023	Secretary's details changed for Mr Trevor Payton on 2023-11-23 · 1 page	View document
23 Nov 2023	Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2FD to Rutland House 148 Edmund Street Birmingham B3 2FD on 2023-11-23 · 1 page	View document
23 Nov 2023	Change of details for Revelan (Iom) Limited as a person with significant control on 2016-04-06 · 2 pages	View document
24 Oct 2023	Accounts for a dormant company made up to 2023-03-31 · 6 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
5 Jan 2023	Secretary's details changed for Mr Trevor Payton on 2022-12-07 · 1 page	View document
12 Dec 2022	Confirmation statement made on 2022-12-11 with no updates · 3 pages	View document
25 Oct 2022	Accounts for a dormant company made up to 2022-03-31 · 6 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
17 Dec 2021	Confirmation statement made on 2021-12-11 with no updates · 3 pages	View document
14 Dec 2021	Accounts for a dormant company made up to 2021-03-31 · 6 pages	View document
6 Aug 2021	Resolutions	View document
6 Aug 2021	Resolutions · 2 pages	View document
26 Jul 2021	Termination of appointment of William Kenneth Twemlow as a director on 2021-07-23 · 1 page	View document
26 Jul 2021	Registration of charge 041220780013, created on 2021-07-23 · 45 pages	View document
12 Jul 2021	Satisfaction of charge 041220780012 in full · 1 page	View document
12 Jul 2021	Satisfaction of charge 041220780011 in full · 1 page	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
19 Mar 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20	View document
24 Dec 2020	CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
6 Jan 2020	CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES	View document
4 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
30 Jan 2019	CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES	View document
6 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
10 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TWEMLOW / 30/04/2018	View document
11 Apr 2018	SECRETARY APPOINTED MR TREVOR PAYTON	View document
10 Apr 2018	APPOINTMENT TERMINATED, SECRETARY PAUL COLE	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
19 Dec 2017	CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES	View document
18 Oct 2017	DIRECTOR APPOINTED MR WILLIAM TWEMLOW	View document
17 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE	View document
27 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
7 Apr 2017	REGISTRATION OF A CHARGE / CHARGE CODE 041220780012	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
10 Jan 2017	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES	View document
21 Dec 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
13 Apr 2016	SECOND FILING FOR FORM TM02	View document
31 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR EIMEAR DOWLING	View document
31 Mar 2016	SECRETARY APPOINTED MR PAUL CHARLES COLE	View document
31 Mar 2016	DIRECTOR APPOINTED MR NICHOLAS FRANCIS MEGYESI-SCHWARTZ	View document
31 Mar 2016	DIRECTOR APPOINTED MR PAUL ROBERT WHITE	View document
31 Mar 2016	APPOINTMENT TERMINATED, SECRETARY ABACUS SECRETARIES LIMITED	View document
31 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR STEWART FLEMING	View document
23 Mar 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
11 Mar 2016	REGISTRATION OF A CHARGE / CHARGE CODE 041220780011	View document
2 Mar 2016	ALTER ARTICLES 19/02/2016	View document
11 Dec 2015	Annual return made up to 11 December 2015 with full list of shareholders	View document
9 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR THERESE RYAN	View document
2 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
15 May 2015	APPOINTMENT TERMINATED, DIRECTOR PETER CROMPTON	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
12 Dec 2014	Annual return made up to 11 December 2014 with full list of shareholders	View document
6 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
5 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS EIMEAR MARY DOWLING / 24/02/2014	View document
12 Dec 2013	Annual return made up to 11 December 2013 with full list of shareholders	View document
12 Dec 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS SECRETARIES LIMITED / 02/12/2013	View document
12 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY CROMPTON / 02/12/2013	View document
12 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HENDERSON FLEMING / 02/12/2013	View document
12 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS EIMEAR MARY DOWLING / 02/12/2013	View document
12 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MISS THERESE ANN RYAN / 02/12/2013	View document
14 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
11 Dec 2012	Annual return made up to 11 December 2012 with full list of shareholders	View document
31 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
29 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
12 Dec 2011	Annual return made up to 11 December 2011 with full list of shareholders	View document
21 Oct 2011	DIRECTOR APPOINTED MISS THERESE ANN RYAN	View document
16 Aug 2011	REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB	View document
15 Dec 2010	Annual return made up to 11 December 2010 with full list of shareholders	View document
16 Nov 2010	RE-AGREEMENT 03/11/2010	View document
15 Jul 2010	ALTER ARTICLES 18/05/2010	View document
2 Jul 2010	DIRECTOR APPOINTED MR STEWART HENDERSON FLEMING	View document
25 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
10 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR CRAIG BROWN	View document
4 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
16 Dec 2009	Annual return made up to 11 December 2009 with full list of shareholders	View document
15 Dec 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS SECRETARIES LIMITED / 11/12/2009	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BROWN / 01/10/2009	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY CROMPTON / 01/10/2009	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS EIMEAR MARY DOWLING / 01/10/2009	View document
16 Mar 2009	DIRECTOR APPOINTED MR CRAIG BROWN	View document
16 Mar 2009	APPOINTMENT TERMINATED DIRECTOR STEWART FLEMING	View document
8 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
13 Jan 2009	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS	View document
16 Jul 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 9 CHARGES	View document
26 Mar 2008	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS	View document
28 Feb 2008	DIRECTOR APPOINTED WYN TUDOR HUGHES	View document
28 Feb 2008	APPOINTMENT TERMINATED DIRECTOR WYN HUGHES	View document
21 Feb 2008	DIRECTOR RESIGNED	View document
12 Feb 2008	NEW DIRECTOR APPOINTED	View document
12 Feb 2008	NEW DIRECTOR APPOINTED	View document
12 Feb 2008	DIRECTOR RESIGNED	View document
5 Feb 2008	DIRECTOR RESIGNED	View document
16 Nov 2007	NEW DIRECTOR APPOINTED	View document
16 Nov 2007	NEW DIRECTOR APPOINTED	View document
15 Nov 2007	SECRETARY RESIGNED	View document
15 Nov 2007	NEW SECRETARY APPOINTED	View document
15 Nov 2007	DIRECTOR RESIGNED	View document
15 Nov 2007	DIRECTOR RESIGNED	View document
7 Nov 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
4 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
2 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
30 Jan 2007	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS	View document
10 Aug 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	View document
26 Jan 2006	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS	View document
15 Mar 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Dec 2004	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS	View document
23 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
4 May 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jan 2004	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS	View document
23 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Aug 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
31 Jan 2003	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS	View document
6 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
14 May 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	View document
17 Jan 2002	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS	View document
9 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
29 May 2001	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02	View document
1 Mar 2001	NEW DIRECTOR APPOINTED	View document
1 Mar 2001	SECRETARY RESIGNED	View document
1 Mar 2001	DIRECTOR RESIGNED	View document
1 Mar 2001	NEW SECRETARY APPOINTED	View document
1 Mar 2001	NEW DIRECTOR APPOINTED	View document
1 Mar 2001	REGISTERED OFFICE CHANGED ON 01/03/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP	View document
11 Dec 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document