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HAMLEY CONSULTING LIMITED

Company number 03915906

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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)
15 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
30 Mar 2024 AA Total exemption full accounts made up to 30 April 2023
15 May 2023 CS01 Confirmation statement made on 26 April 2023 with updates
30 Mar 2023 AA Total exemption full accounts made up to 30 April 2022
27 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
06 Oct 2021 AD01 Registered office address changed from C/O 4M Investments, 4 Imperial Place Maxwell Road Borehamwood WD6 1JN England to 5 Stirling Court Stirling Way Borehamwood WD6 2FX on 6 October 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with updates
26 Apr 2021 PSC04 Change of details for Mr Lloyd Andrew Gold as a person with significant control on 23 March 2021
20 Apr 2021 PSC02 Notification of 4M Investments Limited as a person with significant control on 23 March 2021
20 Apr 2021 PSC01 Notification of Alex Parsons as a person with significant control on 23 March 2021
11 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
11 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
21 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Mar 2019 CS01 Confirmation statement made on 28 January 2019 with updates
11 Mar 2019 CH01 Director's details changed for Mr Alex Parsons on 11 March 2019
11 Mar 2019 AD01 Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to C/O 4M Investments, 4 Imperial Place Maxwell Road Borehamwood WD6 1JN on 11 March 2019
31 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
19 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
19 Feb 2018 PSC01 Notification of Lloyd Andrew Gold as a person with significant control on 6 April 2016
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
22 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
28 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
02 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 99