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HAMLYN WILLIAMS LIMITED

Company number 07328080

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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 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
  • GBP 100
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
  • GBP 100
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