HAMLYNS LIMITED
Company number 12065530 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-09 with updates · 4 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr Simon Alexander Spevack on 2025-09-15 · 2 pages | View document |
| 15 Sep 2025 | Change of details for Mr Oliver George Spevack as a person with significant control on 2025-09-15 · 2 pages | View document |
| 15 Sep 2025 | Registered office address changed from Sundial House 98 High Street Horsell Woking GU21 4SU England to Sundial House 98 High Street Horsell Woking Surrey GU21 4SU on 2025-09-15 · 1 page | View document |
| 15 Sep 2025 | Secretary's details changed for Mr Simon Alexander Spevack on 2025-09-15 · 1 page | View document |
| 15 Sep 2025 | Director's details changed for Mr Oliver George Spevack on 2025-09-15 · 2 pages | View document |
| 22 Aug 2025 | Appointment of Mr Simon Alexander Spevack as a director on 2025-08-01 · 2 pages | View document |
| 16 Aug 2025 | Change of details for Mr Oliver George Spevack as a person with significant control on 2025-08-14 · 2 pages | View document |
| 16 Aug 2025 | Director's details changed for Mr Oliver George Spevack on 2025-08-14 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Jun 2025 | Registration of charge 120655300001, created on 2025-06-09 · 39 pages | View document |
| 30 Apr 2025 | Appointment of Mr Simon Alexander Spevack as a secretary on 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Termination of appointment of Simon Alexander Spevack as a director on 2025-04-30 · 1 page | View document |
| 9 Oct 2024 | Cessation of Simon Alexander Spevack as a person with significant control on 2024-08-22 · 1 page | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-10-09 with updates · 5 pages | View document |
| 9 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 9 Oct 2024 | Change of details for Mr Oliver George Spevack as a person with significant control on 2024-08-22 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 3 May 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 14 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-24 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 Nov 2021 | Change of name notice · 2 pages | View document |
| 10 Nov 2021 | Certificate of change of name · 2 pages | View document |
| 2 Nov 2021 | Registered office address changed from Sundial House 98 High Street Horsell GU21 4SU England to Sundial House 98 High Street Horsell Woking GU21 4SU on 2021-11-02 · 1 page | View document |
| 2 Nov 2021 | Registered office address changed from 10 High Street Epsom Surrey KT19 8AD England to Sundial House 98 High Street Horsell GU21 4SU on 2021-11-02 · 1 page | View document |
| 26 Oct 2021 | Accounts for a dormant company made up to 2021-06-30 · 3 pages | View document |
| 18 Oct 2021 | Resolutions · 1 page | View document |
| 18 Oct 2021 | Memorandum and Articles of Association · 23 pages | View document |
| 18 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 18 Oct 2021 | Resolutions | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-06-23 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | View document |
| 24 Oct 2019 | 24/10/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Oct 2019 | 24/10/19 STATEMENT OF CAPITAL GBP 60 | View document |
| 24 Oct 2019 | 24/10/19 STATEMENT OF CAPITAL GBP 25 | View document |
| 24 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |