LITTLE MATLOCK HAMLET MANAGEMENT LIMITED

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Company Documents

DateDescription
02/10/242 October 2024 Confirmation statement made on 2024-09-14 with no updates

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-14 with updates

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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15/09/2315 September 2023 Appointment of Ms Charlotte Anne Jackson as a director on 2022-01-02

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15/09/2315 September 2023 Termination of appointment of Michelle Bannister as a director on 2022-01-02

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-09-14 with updates

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/09/1828 September 2018 DIRECTOR APPOINTED MRS JENNIFER SHARP-BURRIDGE

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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28/09/1828 September 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES BRISCOE

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28/09/1828 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BANNISTER / 28/09/2018

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28/09/1828 September 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM RIVERDALE, LITTLE MATLOCK HAMLET LOW MATLOCK LANE LOXLEY SHEFFIELD SOUTH YORKSHIRE S6 6RN UNITED KINGDOM

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/11/1615 November 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 18 STALKER WALK SHEFFIELD SOUTH YORKSHIRE S11 8NF

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/07/164 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/11/156 November 2015 Annual return made up to 14 September 2015 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/02/156 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIAN HINCHCLIFFE / 01/09/2014

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08/12/148 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET APPLEYARD / 01/09/2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAMPSHIRE / 01/09/2014

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAMPSHIRE / 01/09/2014

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18/11/1418 November 2014 Annual return made up to 14 September 2014 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET APPLEYARD / 06/11/2013

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06/11/136 November 2013 Annual return made up to 14 September 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/05/1321 May 2013 DIRECTOR APPOINTED MICHELLE BANNISTER

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07/05/137 May 2013 DIRECTOR APPOINTED JAMES ALEXANDER BRISCOE

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19/12/1219 December 2012 Annual return made up to 14 September 2012 with full list of shareholders

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18/12/1218 December 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM RIVERDALE LITTLE MATLOCK HAMLET LOW MATLOCK LANE SHEFFIELD S6 6RN

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET APPLEYARD / 19/09/2012

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR SCOTT APPLEYARD

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19/06/1219 June 2012 30/09/11 TOTAL EXEMPTION FULL

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18/10/1118 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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12/07/1112 July 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN TWEEDLE

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12/07/1112 July 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TWEEDLE

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/11/1026 November 2010 Annual return made up to 14 September 2010 with full list of shareholders

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIAN HINCHCLIFFE / 14/09/2010

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OAKES / 14/09/2010

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET HAVENHAND / 14/09/2010

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET APPLEYARD / 14/09/2010

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/09/0915 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/12/0823 December 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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22/07/0822 July 2008 RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS

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19/06/0719 June 2007 DIRECTOR RESIGNED

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19/06/0719 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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20/03/0720 March 2007 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: UNIT 2 MEADOWHALL RIVERSIDE MEADOWHALL ROAD SHEFFIELD SOUTH YORKSHIRE S9 1BW

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22/02/0622 February 2006 SECRETARY RESIGNED

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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24/10/0524 October 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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23/12/0423 December 2004 REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 48 SUFFOLK ROAD SHEFFIELD SOUTH YORKSHIRE S2 4AL

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23/12/0423 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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30/09/0430 September 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 NEW SECRETARY APPOINTED

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04/06/044 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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04/06/044 June 2004 DIRECTOR RESIGNED

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16/10/0316 October 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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08/11/028 November 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 COMPANY NAME CHANGED KAMALI LIMITED CERTIFICATE ISSUED ON 13/03/02

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11/02/0211 February 2002 NEW DIRECTOR APPOINTED

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02/02/022 February 2002 REGISTERED OFFICE CHANGED ON 02/02/02 FROM: C/O TAYLORS SOLICITORS THE RED BRICK HOUSE 28/32 TRIPPET LANE SHEFFIELD S1 4EL

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02/02/022 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0228 January 2002 REGISTERED OFFICE CHANGED ON 28/01/02 FROM: 2 HIGH STREET PENYDARREN MERTHYR TYDFIL CF47 9AH

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13/11/0113 November 2001 DIRECTOR RESIGNED

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13/11/0113 November 2001 SECRETARY RESIGNED

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14/09/0114 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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