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HAMLET CATERING LIMITED

Company number 04122078

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	PSC05	Change of details for Revelan (Iom) Limited as a person with significant control on 6 April 2016	View PDF Change of details for Revelan (Iom) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CH03	Secretary's details changed for Mr Trevor Payton on 23 November 2023	View PDF Secretary's details changed for Mr Trevor Payton on 23 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AD01	Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2FD to Rutland House 148 Edmund Street Birmingham B3 2FD on 23 November 2023	View PDF Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2FD to Rutland House 148 Edmund Street Birmingham B3 2FD on 23 November 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2023	CH03	Secretary's details changed for Mr Trevor Payton on 7 December 2022	View PDF Secretary's details changed for Mr Trevor Payton on 7 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business/company document/authority re directors conflicts of interest 23/07/2021	View PDF Resolutions RES13 ‐ Company business/company document/authority re directors conflicts of interest 23/07/2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	TM01	Termination of appointment of William Kenneth Twemlow as a director on 23 July 2021	View PDF Termination of appointment of William Kenneth Twemlow as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	MR01	Registration of charge 041220780013, created on 23 July 2021	View PDF Registration of charge 041220780013, created on 23 July 2021 - link opens in a new window - 45 pages (45 pages)
12 Jul 2021	MR04	Satisfaction of charge 041220780012 in full	View PDF Satisfaction of charge 041220780012 in full - link opens in a new window - 1 page (1 page)
12 Jul 2021	MR04	Satisfaction of charge 041220780011 in full	View PDF Satisfaction of charge 041220780011 in full - link opens in a new window - 1 page (1 page)
19 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jan 2019	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 May 2018	CH01	Director's details changed for Mr William Twemlow on 30 April 2018	View PDF Director's details changed for Mr William Twemlow on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	AP03	Appointment of Mr Trevor Payton as a secretary on 31 March 2018	View PDF Appointment of Mr Trevor Payton as a secretary on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	TM02	Termination of appointment of Paul Charles Cole as a secretary on 31 March 2018	View PDF Termination of appointment of Paul Charles Cole as a secretary on 31 March 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	View PDF Confirmation statement made on 11 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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HAMLET CATERING LIMITED

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