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HAMLETS LIMITED

Company number 04639752

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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)
06 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with updates
11 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
23 Mar 2023 PSC04 Change of details for Miss Elaine Smith as a person with significant control on 13 March 2023
22 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Mar 2023 PSC07 Cessation of Maureen Edith Block as a person with significant control on 13 March 2023
20 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Articles of association - such provision shall be waived 02/03/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Mar 2023 SH06 Cancellation of shares. Statement of capital on 13 February 2023
  • GBP 1
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
15 Mar 2023 CS01 Confirmation statement made on 25 January 2023 with updates
17 Jan 2023 TM01 Termination of appointment of Maureen Edith Block as a director on 31 December 2022
26 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
04 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
27 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
02 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
24 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with updates
29 Jan 2020 CH01 Director's details changed for Mrs Maureen Edith Block on 2 December 2019
29 Jan 2020 PSC04 Change of details for Mrs Maureen Edith Block as a person with significant control on 2 December 2019
07 Nov 2019 AA Micro company accounts made up to 30 April 2019
30 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
25 Sep 2018 AA Micro company accounts made up to 30 April 2018
29 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
31 Jul 2017 AA Micro company accounts made up to 30 April 2017
09 Mar 2017 CS01 Confirmation statement made on 17 January 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016