- Company Overview for HAMLYN WILLIAMS LIMITED (07328080)
- Filing history for HAMLYN WILLIAMS LIMITED (07328080)
- People for HAMLYN WILLIAMS LIMITED (07328080)
- Charges for HAMLYN WILLIAMS LIMITED (07328080)
- More for HAMLYN WILLIAMS LIMITED (07328080)
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) |
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06 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
02 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
08 Jun 2015 | AD01 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Kings House King Street London EC2V 8BB on 8 June 2015 | |
19 Dec 2014 | SH02 | Sub-division of shares on 7 November 2014 | |
21 Aug 2014 | AR01 |
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
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03 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
05 Jun 2014 | MR01 | Registration of charge 073280800002 | |
06 Aug 2013 | AR01 |
Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
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26 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
15 Aug 2012 | AR01 | Annual return made up to 28 July 2012 with full list of shareholders | |
15 Aug 2012 | TM02 | Termination of appointment of Nick Vaughan as a secretary | |
30 Apr 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
22 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
15 Jan 2012 | AA01 | Previous accounting period extended from 31 July 2011 to 30 September 2011 | |
22 Aug 2011 | AR01 | Annual return made up to 28 July 2011 with full list of shareholders | |
22 Aug 2011 | AD03 | Register(s) moved to registered inspection location | |
22 Aug 2011 | AD02 | Register inspection address has been changed | |
22 Aug 2011 | AP03 | Appointment of Mrs Janet Mary Vaughan as a secretary | |
21 Aug 2011 | CH03 | Secretary's details changed for Nick Vaughan on 1 May 2011 | |
14 Sep 2010 | AD01 | Registered office address changed from , Oakfields Farm, Kingsland, Leominster, HR6 9QU, England on 14 September 2010 | |
28 Jul 2010 | NEWINC | Incorporation |