THE HAMLEYS GROUP LIMITED

Company number 02352435

Date	Type	Description	View / Download
17 Jul 2019	MR04	Satisfaction of charge 023524350009 in full	(1 page)
17 Jul 2019	MR04	Satisfaction of charge 023524350011 in full	(1 page)
17 Jul 2019	MR04	Satisfaction of charge 023524350010 in full	(1 page)
17 Jul 2019	MR04	Satisfaction of charge 023524350012 in full	(1 page)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
17 May 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
14 Mar 2019	CH01	Director's details changed for Mr Yong Shen on 14 March 2019	(2 pages)
14 Mar 2019	AP01	Appointment of Wu Gang as a director on 28 February 2019	(2 pages)
05 Mar 2019	TM01	Termination of appointment of Ralph Brander Cunningham as a director on 28 February 2019	(1 page)
17 Oct 2018	AP01	Appointment of Mr Yong Shen as a director on 9 October 2018	(2 pages)
17 Oct 2018	TM01	Termination of appointment of Alexander David Jablonowski as a director on 9 October 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
16 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
04 Oct 2017	TM01	Termination of appointment of Gudjon Karl Reynisson as a director on 30 September 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
04 Aug 2017	AP01	Appointment of Alexander David Jablonowski as a director on 24 July 2017	(2 pages)
27 Jun 2017	TM01	Termination of appointment of Alasdair Andrew Dunn as a director on 16 June 2017	(1 page)
27 Jun 2017	AP01	Appointment of Mr Ralph Brander Cunningham as a director on 16 June 2017	(2 pages)
12 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
19 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,319,963.6824	(6 pages)
15 Mar 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
19 Jan 2016	AA	Full accounts made up to 28 February 2015	(17 pages)
29 Dec 2015	MR01	Registration of charge 023524350011, created on 17 December 2015	(30 pages)
29 Dec 2015	MR01	Registration of charge 023524350009, created on 17 December 2015	(28 pages)