HAMLETS LIMITED

Company number 04639752 ·

Active

79 filings

Date Filing
19 Mar 2026 Confirmation statement made on 2026-03-05 with updates · 4 pages View document
15 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
18 Mar 2025 Confirmation statement made on 2025-03-05 with updates · 4 pages View document
22 Oct 2024 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
6 Apr 2024 Confirmation statement made on 2024-03-15 with updates · 5 pages View document
11 Dec 2023 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
23 Mar 2023 Change of details for Miss Elaine Smith as a person with significant control on 2023-03-13 · 2 pages View document
22 Mar 2023 Purchase of own shares. · 4 pages View document
21 Mar 2023 Cessation of Maureen Edith Block as a person with significant control on 2023-03-13 · 1 page View document
20 Mar 2023 Resolutions View document
20 Mar 2023 Resolutions View document
20 Mar 2023 Resolutions · 1 page View document
17 Mar 2023 Cancellation of shares. Statement of capital on 2023-02-13 · 7 pages View document
15 Mar 2023 Confirmation statement made on 2023-01-25 with updates · 5 pages View document
15 Mar 2023 Confirmation statement made on 2023-03-15 with updates · 5 pages View document
17 Jan 2023 Termination of appointment of Maureen Edith Block as a director on 2022-12-31 · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
4 Feb 2022 Confirmation statement made on 2022-01-25 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
2 Dec 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES View document
29 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN EDITH BLOCK / 02/12/2019 View document
29 Jan 2020 PSC'S CHANGE OF PARTICULARS / MRS MAUREEN EDITH BLOCK / 02/12/2019 View document
7 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES View document
25 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES View document
31 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
10 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELAINE SMITH / 25/01/2016 View document
10 Feb 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
10 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS ELAINE SMITH / 25/01/2016 View document
10 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN EDITH BLOCK / 25/01/2016 View document
17 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
16 Feb 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
12 Feb 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
19 Apr 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM ROSE VILLA, 42 GLEBE STREET LOUGHBOROUGH LEICESTERSHIRE LE11 1JR View document
4 Feb 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
27 Jan 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
8 Feb 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
24 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
22 Feb 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
29 Apr 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
15 Jul 2008 APPOINTMENT TERMINATED SECRETARY MAUREEN BLOCK View document
14 Jul 2008 DIRECTOR AND SECRETARY APPOINTED MISS ELAINE SMITH View document
14 Jul 2008 APPOINTMENT TERMINATED SECRETARY SUSAN JAMES View document
14 Jul 2008 APPOINTMENT TERMINATED DIRECTOR SUSAN JAMES View document
14 Jul 2008 SECRETARY APPOINTED MRS MAUREEN EDITH BLOCK View document
8 May 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
18 Apr 2008 GBP IC 2/1 02/04/08 GBP SR 1@1=1 View document
8 Apr 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
15 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
30 Jan 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
24 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
13 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
13 Jan 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS View document
14 Jan 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS View document
22 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
16 Mar 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS View document
7 Feb 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 View document
17 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document