HAMLEYS (FRANCHISING) LIMITED
Company number 05639053 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-17 with no updates · 3 pages | View document |
| 30 Jan 2026 | Registered office address changed from Greencoat House 4 Floor Suite a Greencoat House, Francis Street London SW1P 1DH England to 7 Howick Place 2nd Floor London SW1P 1BB on 2026-01-30 · 1 page | View document |
| 11 Aug 2025 | Termination of appointment of Sumeet Yadav as a director on 2025-08-06 · 1 page | View document |
| 9 Jul 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 2 Jun 2025 | Satisfaction of charge 056390530004 in full · 1 page | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 18 Mar 2025 | Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP · 1 page | View document |
| 3 Mar 2025 | Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28 · 1 page | View document |
| 11 Feb 2025 | Appointment of Mr Sumeet Yadav as a director on 2025-02-03 · 2 pages | View document |
| 27 Nov 2024 | Termination of appointment of Darshan Rasiklal Mehta as a director on 2024-11-15 · 1 page | View document |
| 22 Aug 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 17 Jul 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 5 Jul 2023 | Appointment of Mr. Saji Varghese as a director on 2023-06-27 · 2 pages | View document |
| 22 Jun 2023 | Termination of appointment of Dilip Kumar Sharma as a director on 2023-06-12 · 1 page | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 25 May 2023 | Director's details changed for Mr Gregory Neil Roberts on 2023-05-16 · 2 pages | View document |
| 25 May 2023 | Director's details changed for Dilip Kumar Sharma on 2023-05-16 · 2 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-17 with no updates · 3 pages | View document |
| 27 Aug 2020 | CESSATION OF THE HAMLEYS GROUP LIMITED AS A PSC | View document |
| 27 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RELIANCE BRANDS HOLDING UK LIMITED | View document |
| 11 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 7 Aug 2020 | DIRECTOR APPOINTED MR GREGORY NEIL ROBERTS | View document |
| 7 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR SOHAIL SHAIKH | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 19 Mar 2020 | SAIL ADDRESS CHANGED FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES MK9 1SH UNITED KINGDOM | View document |
| 10 Mar 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOOSMITHS SECRETARIES LIMITED / 09/03/2020 | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR YONG SHEN | View document |
| 4 Sep 2019 | DIRECTOR APPOINTED DILIP KUMAR SHARMA | View document |
| 22 Jul 2019 | DIRECTOR APPOINTED MR SOHAIL AHMED SHAIKH | View document |
| 19 Jul 2019 | DIRECTOR APPOINTED DARSHAN RASIKLAL MEHTA | View document |
| 18 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR WU GANG | View document |
| 20 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 14 Mar 2019 | DIRECTOR APPOINTED WU GANG | View document |
| 14 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR YONG SHEN / 14/03/2019 | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR RALPH CUNNINGHAM | View document |
| 17 Oct 2018 | DIRECTOR APPOINTED MR YONG SHEN | View document |
| 17 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JABLONOWSKI | View document |
| 8 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR GUDJON REYNISSON | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Aug 2017 | DIRECTOR APPOINTED ALEXANDER DAVID JABLONOWSKI | View document |
| 27 Jun 2017 | DIRECTOR APPOINTED MR RALPH BRANDER CUNNINGHAM | View document |
| 27 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR DUNN | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 29 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056390530004 | View document |
| 15 Mar 2016 | PREVSHO FROM 28/02/2016 TO 31/12/2015 | View document |
| 20 Jan 2016 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR RUDOLPH HIDALGO | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN LE FRANCOIS DES COURTIS | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL GRUNBERG | View document |
| 25 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Jun 2015 | PREVEXT FROM 31/12/2014 TO 28/02/2015 | View document |
| 11 Jun 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 5 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Jun 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 17 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 22 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR ANDREW DUNN / 22/03/2013 | View document |
| 22 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUDJON KARL REYNISSON / 20/03/2013 | View document |
| 21 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR DUNN | View document |
| 19 Mar 2013 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED | View document |
| 25 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDOLPH HIDALGO / 17/09/2012 | View document |
| 25 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN MARIE ROBERT LE FRANCOIS DES COURTIS / 17/09/2012 | View document |
| 24 Jan 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | View document |
| 24 Jan 2013 | PREVSHO FROM 25/03/2013 TO 31/12/2012 | View document |
| 23 Jan 2013 | SAIL ADDRESS CREATED | View document |
| 12 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR ANDREW DUNN / 31/08/2012 | View document |
| 10 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 7 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALASDAIR ANDREW DUNN / 31/08/2012 | View document |
| 7 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUDJON KARL REYNISSON / 31/08/2012 | View document |
| 19 Oct 2012 | ALTER ARTICLES 17/09/2012 | View document |
| 28 Sep 2012 | DIRECTOR APPOINTED MR JEAN MARIE ROBERT LE FRANCOIS DES COURTIS | View document |
| 28 Sep 2012 | DIRECTOR APPOINTED MR RUDOLPH HIDALGO | View document |
| 28 Sep 2012 | DIRECTOR APPOINTED MR JEAN-MICHEL VICTOR GRUNBERG | View document |
| 26 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Jul 2012 | SECOND FILING WITH MUD 29/11/11 FOR FORM AR01 | View document |
| 9 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 9 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR ANDREW DUNN / 09/12/2011 | View document |
| 9 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALASDAIR ANDREW DUNN / 09/12/2011 | View document |
| 2 Aug 2011 | FULL ACCOUNTS MADE UP TO 26/03/11 | View document |
| 17 Jun 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 15 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Nov 2010 | Annual return made up to 29 November 2010 with full list of shareholders · 5 pages | View document |
| 13 Jul 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR ANDREW DUNN / 29/11/2009 | View document |
| 23 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 1 Sep 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 | View document |
| 9 Jun 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 | View document |
| 15 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CURRIE | View document |
| 26 Feb 2009 | RE SECTION 175 & DEEDS 22/01/2009 | View document |
| 26 Feb 2009 | ARTICLES OF ASSOCIATION | View document |
| 26 Feb 2009 | ALTER ARTICLES 22/01/2009 | View document |
| 24 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | DIRECTOR APPOINTED GUDJON KARL REYNISSON | View document |
| 19 May 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MATHER | View document |
| 19 May 2008 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 17 Apr 2008 | APPOINTING A DIRECTOR 19/03/2008 | View document |
| 17 Apr 2008 | DIRECTOR APPOINTED PAUL ANTHONY CURRIE | View document |
| 15 Jan 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jun 2007 | DIRECTOR RESIGNED | View document |
| 12 Jun 2007 | RE DIR RES 31/05/07 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 25/03/07 | View document |
| 8 Jun 2006 | DIRECTOR RESIGNED | View document |
| 8 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: ONE FLEET PLACE LONDON EC4M 7WS | View document |
| 8 Jun 2006 | SECRETARY RESIGNED | View document |
| 8 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | COMPANY NAME CHANGED DWSCO 2653 LIMITED CERTIFICATE ISSUED ON 10/05/06 | View document |
| 8 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |