Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAMLET CATERING LIMITED

Company number 04122078

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
12 Dec 2013 CH01 Director's details changed for Mr Stewart Henderson Fleming on 2 December 2013
12 Dec 2013 CH01 Director's details changed for Mr Peter Anthony Crompton on 2 December 2013
12 Dec 2013 CH01 Director's details changed for Mrs Eimear Mary Dowling on 2 December 2013
12 Dec 2013 CH04 Secretary's details changed for Abacus Secretaries Limited on 2 December 2013
14 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
21 Oct 2011 AP01 Appointment of Miss Therese Ann Ryan as a director
16 Aug 2011 AD01 Registered office address changed from 33 Lionel Street Birmingham West Midlands B3 1AB on 16 August 2011
15 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
16 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 03/11/2010
15 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dispense with requirement to hold agm 18/05/2010
02 Jul 2010 AP01 Appointment of Mr Stewart Henderson Fleming as a director
25 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
10 Mar 2010 TM01 Termination of appointment of Craig Brown as a director
04 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
16 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
15 Dec 2009 CH04 Secretary's details changed for Abacus Secretaries Limited on 11 December 2009
11 Nov 2009 CH01 Director's details changed for Mr Craig Brown on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Peter Anthony Crompton on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mrs Eimear Mary Dowling on 1 October 2009
16 Mar 2009 288a Director appointed mr craig brown
16 Mar 2009 288b Appointment terminated director stewart fleming