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HAMLET J (NO.3) MANAGEMENT COMPANY LIMITED

Company number 01672445

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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)
19 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
11 Dec 2016 CH01 Director's details changed for Paul John Garden on 11 December 2016
26 Oct 2016 TM01 Termination of appointment of Oliver Fosker as a director on 17 October 2016
26 Oct 2016 AP03 Appointment of Richard John Catterson Hwakins as a secretary on 18 October 2016
26 Oct 2016 TM02 Termination of appointment of Kenneth Gould as a secretary on 17 October 2016
31 Aug 2016 AP01 Appointment of Paul John Garden as a director on 20 July 2016
08 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 CH01 Director's details changed for Dr Anne Folan on 28 June 2016
13 Apr 2016 TM01 Termination of appointment of Kenneth Gould as a director on 24 March 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 16
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 16
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2014 AP01 Appointment of Oliver Fosker as a director on 8 July 2014
07 Aug 2014 AP01 Appointment of Dr Anne Folan as a director on 8 July 2014
07 Aug 2014 AP03 Appointment of Kenneth Gould as a secretary on 8 July 2014
08 Jul 2014 TM02 Termination of appointment of Yvonne Woods as a secretary
09 Jun 2014 TM01 Termination of appointment of Christopher Woods as a director
08 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 16
08 Apr 2014 TM01 Termination of appointment of Clive Beale as a director
23 May 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders