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HAMLET VIDEO INTERNATIONAL LIMITED

Company number 01985480

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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)
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Apr 2022 TM01 Termination of appointment of Frederick John Nunney as a director on 26 December 2021
06 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
26 Feb 2021 AD01 Registered office address changed from 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX England to Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY on 26 February 2021
18 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
09 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
11 Jun 2020 SH08 Change of share class name or designation
11 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2020 MA Memorandum and Articles of Association
11 Jun 2020 SH10 Particulars of variation of rights attached to shares
16 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Jul 2019 AD01 Registered office address changed from C/O Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE to 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on 23 July 2019
23 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100