- Company Overview for HAMLEYS OF LONDON LIMITED (02287862)
- Filing history for HAMLEYS OF LONDON LIMITED (02287862)
- People for HAMLEYS OF LONDON LIMITED (02287862)
- Charges for HAMLEYS OF LONDON LIMITED (02287862)
- More for HAMLEYS OF LONDON LIMITED (02287862)
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) |
---|---|---|---|
22 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
29 May 2024 | CS01 | Confirmation statement made on 25 May 2024 with no updates | |
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 | |
17 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
05 Jul 2023 | AP01 | Appointment of Mr. Saji Varghese as a director on 27 June 2023 | |
19 Jun 2023 | TM01 | Termination of appointment of Dilip Kumar Sharma as a director on 12 June 2023 | |
25 May 2023 | CS01 | Confirmation statement made on 25 May 2023 with no updates | |
27 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
17 May 2022 | CS01 | Confirmation statement made on 17 May 2022 with no updates | |
05 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
17 May 2021 | CS01 | Confirmation statement made on 17 May 2021 with updates | |
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 | |
27 Aug 2020 | PSC02 | Notification of Reliance Brands Holding Uk Limited as a person with significant control on 14 August 2020 | |
27 Aug 2020 | PSC07 | Cessation of The Hamleys Group Limited as a person with significant control on 14 August 2020 | |
11 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
07 Aug 2020 | AP01 | Appointment of Mr Gregory Neil Roberts as a director on 1 August 2020 | |
07 Aug 2020 | TM01 | Termination of appointment of Sohail Ahmed Shaikh as a director on 31 July 2020 | |
27 May 2020 | CS01 | Confirmation statement made on 17 May 2020 with no updates | |
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 | |
10 Mar 2020 | CH04 | Secretary's details changed for Shoosmiths Secretaries Limited on 9 March 2020 | |
09 Sep 2019 | TM01 | Termination of appointment of Yong Shen as a director on 31 August 2019 | |
04 Sep 2019 | AP01 | Appointment of Dilip Kumar Sharma as a director on 28 August 2019 | |
23 Jul 2019 | AP01 | Appointment of Mr Sohail Ahmed Shaikh as a director on 16 July 2019 | |
19 Jul 2019 | AP01 | Appointment of Darshan Rasiklal Mehta as a director on 16 July 2019 | |
18 Jul 2019 | TM01 | Termination of appointment of Wu Gang as a director on 16 July 2019 |