HAMLEY CONSULTING LIMITED
Company number 03915906 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 2 Apr 2025 | Director's details changed for Mr Lloyd Andrew Gold on 2025-04-02 · 2 pages | View document |
| 2 Apr 2025 | Change of details for 4M Investments Limited as a person with significant control on 2024-05-01 · 2 pages | View document |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Mar 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-04-26 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 6 Oct 2021 | Registered office address changed from C/O 4M Investments, 4 Imperial Place Maxwell Road Borehamwood WD6 1JN England to 5 Stirling Court Stirling Way Borehamwood WD6 2FX on 2021-10-06 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX PARSONS / 11/03/2019 | View document |
| 11 Mar 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 19 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD ANDREW GOLD | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 28 Jan 2017 | 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 |
| 2 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 25 Jan 2016 | 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 |
| 25 Mar 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 17 Mar 2015 | DIRECTOR APPOINTED MR ALEX PARSONS | View document |
| 30 Jan 2015 | 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 |
| 19 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | 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 |
| 13 Mar 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 14 Mar 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 24 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR GURSHARAN SINGH JHOOKIE | View document |
| 24 Aug 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF | View document |
| 7 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR SHIRAZ QURESHI | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY JASON WATSON | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED MR GURSHARAN JHOOKIE | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED SHIRAZ QURESHI | View document |
| 15 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / JASON WATSON / 27/01/2010 | View document |
| 15 Mar 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD ANDREW GOLD / 27/01/2010 | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 10 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 Mar 2007 | SECRETARY RESIGNED | View document |
| 16 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | SECRETARY RESIGNED | View document |
| 21 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 25 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | COMPANY NAME CHANGED HANDBRAKE LTD CERTIFICATE ISSUED ON 09/10/03 | View document |
| 8 Aug 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 8 VILLAGE WAY PINNER MIDDLESEX HA5 5AA | View document |
| 6 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 | View document |
| 6 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 9 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 21 Mar 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 139 BLENHEIM ROAD HARROW MIDDLESEX HA2 7AA | View document |
| 28 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 8 VILLAGE WAY RAYNERS LANE PINNER MIDDLESEX HA5 5AA | View document |
| 28 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 5 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2002 | DIRECTOR RESIGNED | View document |
| 21 Mar 2002 | SECRETARY RESIGNED | View document |
| 15 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 44 CARLTON AVENUE WEST WEMBLEY MIDDLESEX HA0 3QU | View document |
| 19 Apr 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 7 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 44 CARLTON AVENUE WEST WEMBLEY MIDDLESEX HA0 3QU | View document |
| 1 Mar 2000 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | View document |
| 1 Mar 2000 | DIRECTOR RESIGNED | View document |
| 1 Mar 2000 | SECRETARY RESIGNED | View document |
| 28 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |