- Company Overview for HAMLEYS OF LONDON LIMITED (02287862)
- Filing history for HAMLEYS OF LONDON LIMITED (02287862)
- People for HAMLEYS OF LONDON LIMITED (02287862)
- Charges for HAMLEYS OF LONDON LIMITED (02287862)
- More for HAMLEYS OF LONDON LIMITED (02287862)
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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17 May 2019 | CS01 | Confirmation statement made on 17 May 2019 with no updates | |
16 May 2019 | AA | Full accounts made up to 31 December 2018 | |
14 Mar 2019 | CH01 | Director's details changed for Mr Yong Shen on 14 March 2019 | |
14 Mar 2019 | AP01 | Appointment of Wu Gang as a director on 28 February 2019 | |
05 Mar 2019 | TM01 | Termination of appointment of Ralph Brander Cunningham as a director on 28 February 2019 | |
17 Oct 2018 | AP01 | Appointment of Mr Yong Shen as a director on 9 October 2018 | |
17 Oct 2018 | TM01 | Termination of appointment of Alexander David Jablonowski as a director on 9 October 2018 | |
08 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
16 May 2018 | CS01 | Confirmation statement made on 4 May 2018 with no updates | |
04 Oct 2017 | TM01 | Termination of appointment of Gudjon Karl Reynisson as a director on 30 September 2017 | |
03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
04 Aug 2017 | AP01 | Appointment of Alexander David Jablonowski as a director on 24 July 2017 | |
27 Jun 2017 | TM01 | Termination of appointment of Alasdair Andrew Dunn as a director on 16 June 2017 | |
27 Jun 2017 | AP01 | Appointment of Mr Ralph Brander Cunningham as a director on 16 June 2017 | |
12 May 2017 | CS01 | Confirmation statement made on 4 May 2017 with updates | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
19 May 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
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29 Mar 2016 | MR01 | Registration of charge 022878620009, created on 21 March 2016 | |
15 Mar 2016 | AA01 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 | |
19 Jan 2016 | AA | Full accounts made up to 28 February 2015 | |
01 Dec 2015 | TM01 | Termination of appointment of Jean Marie Robert Le Francois Des Courtis as a director on 25 November 2015 | |
01 Dec 2015 | TM01 | Termination of appointment of Jean-Michel Victor Grunberg as a director on 25 November 2015 | |
01 Dec 2015 | TM01 | Termination of appointment of Rudolph Hidalgo as a director on 25 November 2015 | |
25 Nov 2015 | MR04 | Satisfaction of charge 8 in full | |
25 Jun 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 28 February 2015 |