HAMLETTS LIMITED
Company number 04910046 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 5 Feb 2026 | Change of details for Mr Nazibur Rahman as a person with significant control on 2026-02-05 · 2 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 6 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-24 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 29 May 2024 | Total exemption full accounts made up to 2023-08-30 · 7 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 30 Aug 2023 | Annual accounts for the year ending 30 August 2023 | View accounts |
| 15 Aug 2023 | Notification of Amdadur Rahman Gofur as a person with significant control on 2023-08-15 · 1 page | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 30 Aug 2022 | Annual accounts for the year ending 30 August 2022 | View accounts |
| 3 Dec 2021 | Previous accounting period extended from 2021-04-29 to 2021-08-31 · 1 page | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 30 Aug 2021 | Annual accounts for the year ending 30 August 2021 | View accounts |
| 14 Jul 2021 | Registration of charge 049100460002, created on 2021-07-12 · 82 pages | View document |
| 23 Apr 2021 | 29/04/20 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES | View document |
| 29 Apr 2020 | Annual accounts for the year ending 29 April 2020 | View accounts |
| 30 Jan 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 24 Jul 2019 | DISS40 (DISS40(SOAD)) | View document |
| 23 Jul 2019 | FIRST GAZETTE | View document |
| 18 Jul 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | Annual accounts for the year ending 29 April 2019 | View accounts |
| 22 Feb 2019 | PREVSHO FROM 25/05/2018 TO 30/04/2018 | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 25 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 25/05/17 | View document |
| 25 May 2018 | CURRSHO FROM 26/05/2017 TO 25/05/2017 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 28 Feb 2018 | PREVSHO FROM 28/05/2017 TO 26/05/2017 | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 25 May 2017 | Annual accounts for the year ending 25 May 2017 | View accounts |
| 13 Apr 2017 | Annual accounts, small company total exemption, made up to 29 May 2016 | View document |
| 27 Feb 2017 | CURRSHO FROM 29/05/2017 TO 28/05/2017 | View document |
| 21 Nov 2016 | Annual accounts, small company total exemption, made up to 29 May 2015 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 29 May 2016 | Annual accounts for the year ending 29 May 2016 | View accounts |
| 17 May 2016 | PREVSHO FROM 30/05/2015 TO 29/05/2015 | View document |
| 19 Feb 2016 | PREVSHO FROM 31/05/2015 TO 30/05/2015 | View document |
| 5 Oct 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 29 May 2015 | Annual accounts for the year ending 29 May 2015 | View accounts |
| 2 May 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 24 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMDADUR RAHMAN GOFUR / 01/12/2014 | View document |
| 26 Sep 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 4 Jun 2014 | DISS40 (DISS40(SOAD)) | View document |
| 3 Jun 2014 | FIRST GAZETTE | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 30 May 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 409 ROMAN ROAD LONDON E3 5QS | View document |
| 15 Oct 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 236 ROMAN ROAD LONDON E2 0RY UNITED KINGDOM | View document |
| 15 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 13 May 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 17 Dec 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 18 Jul 2012 | PREVEXT FROM 30/11/2011 TO 31/05/2012 | View document |
| 27 Oct 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 10 Oct 2011 | DIRECTOR APPOINTED MR NAZIBUR RAHMAN · 2 pages | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 6 pages | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 24 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 25 Nov 2009 | 10/08/09 STATEMENT OF CAPITAL GBP 90 | View document |
| 25 Nov 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 25 Nov 2009 | 28/08/09 STATEMENT OF CAPITAL GBP 22 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AMDADUR GOFUR / 04/07/2008 | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED SECRETARY NAZIBUR RAHMAN | View document |
| 16 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Jun 2008 | 30/11/06 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 13 Jun 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 19-20 BRITTEN COURT ABBEY LANE LONDON E15 2RS | View document |
| 23 Nov 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 | View document |
| 23 Nov 2004 | DIRECTOR RESIGNED | View document |
| 15 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2003 | DIRECTOR RESIGNED | View document |
| 11 Nov 2003 | SECRETARY RESIGNED | View document |
| 24 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |