HAMLEYS OF LONDON LIMITED

Company number 02287862

Date	Type	Description	View / Download
12 Feb 2024	AD01	Registered office address changed from Greencoat House 4 Floor Suite a, Greencoat House, Francis Street London SW1P 1DH England to Greencoat House 4 Floor Suite a Francis Street London SW1P 1DH on 12 February 2024	(1 page)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	(35 pages)
05 Jul 2023	AP01	Appointment of Mr. Saji Varghese as a director on 27 June 2023	(2 pages)
19 Jun 2023	TM01	Termination of appointment of Dilip Kumar Sharma as a director on 12 June 2023	(1 page)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	(3 pages)
27 Jun 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	(3 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	(4 pages)
01 Apr 2021	AD01	Registered office address changed from 6th Floor 2 Fouberts Place London W1F 7PA to Greencoat House 4 Floor Suite a, Greencoat House, Francis Street London SW1P 1DH on 1 April 2021	(1 page)
27 Aug 2020	PSC02	Notification of Reliance Brands Holding Uk Limited as a person with significant control on 14 August 2020	(2 pages)
27 Aug 2020	PSC07	Cessation of The Hamleys Group Limited as a person with significant control on 14 August 2020	(1 page)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
07 Aug 2020	AP01	Appointment of Mr Gregory Neil Roberts as a director on 1 August 2020	(2 pages)
07 Aug 2020	TM01	Termination of appointment of Sohail Ahmed Shaikh as a director on 31 July 2020	(1 page)
27 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
19 Mar 2020	AD02	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH	(1 page)
10 Mar 2020	CH04	Secretary's details changed for Shoosmiths Secretaries Limited on 9 March 2020	(1 page)
09 Sep 2019	TM01	Termination of appointment of Yong Shen as a director on 31 August 2019	(1 page)
04 Sep 2019	AP01	Appointment of Dilip Kumar Sharma as a director on 28 August 2019	(2 pages)
23 Jul 2019	AP01	Appointment of Mr Sohail Ahmed Shaikh as a director on 16 July 2019	(2 pages)
19 Jul 2019	AP01	Appointment of Darshan Rasiklal Mehta as a director on 16 July 2019	(2 pages)
18 Jul 2019	TM01	Termination of appointment of Wu Gang as a director on 16 July 2019	(1 page)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
16 May 2019	AA	Full accounts made up to 31 December 2018	(34 pages)