HAMLEY PROPERTY DEVELOPMENTS LTD

Company number 09970873 ·

Active

44 filings

Date Filing
17 Jul 2026 Confirmation statement made on 2026-07-17 with updates · 4 pages View document
15 Jul 2026 Termination of appointment of Alex Gordon John Parsons as a director on 2026-07-15 · 1 page View document
12 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 2025-03-31 · 5 pages View document
9 May 2025 Confirmation statement made on 2025-04-26 with no updates · 3 pages View document
2 Apr 2025 Director's details changed for Mr Alex Gordon John Parsons on 2024-05-01 · 2 pages View document
2 Apr 2025 Director's details changed for Mr James Elliot Beckwith on 2024-05-01 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Feb 2025 Director's details changed for Mr Lloyd Andrew Gold on 2024-05-01 · 2 pages View document
18 Feb 2025 Director's details changed for Mr Lloyd Andrew Gold on 2024-05-01 · 2 pages View document
18 Feb 2025 Director's details changed for Mr James Elliot Beckwith on 2024-05-01 · 2 pages View document
18 Feb 2025 Change of details for Mr Lloyd Andrew Gold as a person with significant control on 2024-05-01 · 2 pages View document
24 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
6 Aug 2024 Previous accounting period extended from 2024-01-30 to 2024-03-31 · 1 page View document
15 May 2024 Confirmation statement made on 2024-04-26 with no updates · 3 pages View document
30 Oct 2023 Total exemption full accounts made up to 2023-01-30 · 8 pages View document
30 May 2023 Confirmation statement made on 2023-04-26 with no updates · 3 pages View document
30 Jan 2023 Annual accounts for the year ending 30 January 2023 View accounts
11 Oct 2022 Total exemption full accounts made up to 2022-01-30 · 10 pages View document
30 Jan 2022 Annual accounts for the year ending 30 January 2022 View accounts
28 Oct 2021 Total exemption full accounts made up to 2021-01-30 · 10 pages View document
7 Oct 2021 Registered office address changed from C/O 4M Investments, 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom to 5 Stirling Court Stirling Way Borehamwood WD6 2FX on 2021-10-07 · 1 page View document
24 Sep 2021 Satisfaction of charge 099708730001 in full · 1 page View document
30 Jan 2021 Annual accounts for the year ending 30 January 2021 View accounts
18 Jan 2021 30/01/20 TOTAL EXEMPTION FULL View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES View document
17 Aug 2020 REGISTERED OFFICE CHANGED ON 17/08/2020 FROM 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF UNITED KINGDOM View document
30 Jan 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES View document
30 Jan 2020 Annual accounts for the year ending 30 January 2020 View accounts
30 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/19 View document
21 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT EWING View document
21 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR LLOYD ANDREW GOLD / 18/02/2019 View document
21 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORETTA BLONSTEIN View document
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES View document
31 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/01/18 View document
30 Jan 2019 Annual accounts for the year ending 30 January 2019 View accounts
31 Oct 2018 PREVSHO FROM 31/01/2018 TO 30/01/2018 View document
23 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR LEWIS O'DONOGHUE View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES View document
27 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099708730001 View document
26 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
26 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document