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HAMLET INVESTMENTS LIMITED

Company number 00652469

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2026 AA Total exemption full accounts made up to 31 July 2025
View PDF Total exemption full accounts made up to 31 July 2025 - link opens in a new window - 10 pages (10 pages)
05 Dec 2025 CS01 Confirmation statement made on 14 November 2025 with no updates
View PDF Confirmation statement made on 14 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2025 AA Total exemption full accounts made up to 31 July 2024
View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 10 pages (10 pages)
22 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with no updates
View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages)
06 Dec 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023 AP01 Appointment of Mrs Marion Daniella Lichtig as a director on 17 February 2023
View PDF Appointment of Mrs Marion Daniella Lichtig as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023 TM01 Termination of appointment of Arthur Michael Lichtig as a director on 17 February 2023
View PDF Termination of appointment of Arthur Michael Lichtig as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages)
22 Dec 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022 CH01 Director's details changed for Mr Arthur Michael Lichtig on 22 September 2022
View PDF Director's details changed for Mr Arthur Michael Lichtig on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022 CH03 Secretary's details changed for Mr Arthur Michael Lichtig on 22 September 2022
View PDF Secretary's details changed for Mr Arthur Michael Lichtig on 22 September 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022 PSC04 Change of details for Mr Arthur Michael Lichtig as a person with significant control on 22 September 2022
View PDF Change of details for Mr Arthur Michael Lichtig as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022 AD01 Registered office address changed from 755 Lea Bridge Road London E17 9DZ to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 3 August 2022
View PDF Registered office address changed from 755 Lea Bridge Road London E17 9DZ to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 3 August 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages)
30 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages)
20 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages)
20 Jan 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
17 Jan 2020 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) is disapplied 31/03/2019
View PDF Resolutions
  • RES13 ‐ Article 14(1) is disapplied 31/03/2019
- link opens in a new window - 1 page (1 page)
18 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with updates
View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 7 pages (7 pages)
18 Dec 2019 PSC04 Change of details for Mr David Jonathan Lichtig as a person with significant control on 31 March 2019
View PDF Change of details for Mr David Jonathan Lichtig as a person with significant control on 31 March 2019 - link opens in a new window - 2 pages (2 pages)