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HAMLET CATERING LIMITED

Company number 04122078

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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)
29 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
23 Nov 2023 PSC05 Change of details for Revelan (Iom) Limited as a person with significant control on 6 April 2016
23 Nov 2023 CH03 Secretary's details changed for Mr Trevor Payton on 23 November 2023
23 Nov 2023 AD01 Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2FD to Rutland House 148 Edmund Street Birmingham B3 2FD on 23 November 2023
24 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
05 Jan 2023 CH03 Secretary's details changed for Mr Trevor Payton on 7 December 2022
12 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
25 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
17 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
14 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
06 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/company document/authority re directors conflicts of interest 23/07/2021
26 Jul 2021 TM01 Termination of appointment of William Kenneth Twemlow as a director on 23 July 2021
26 Jul 2021 MR01 Registration of charge 041220780013, created on 23 July 2021
12 Jul 2021 MR04 Satisfaction of charge 041220780011 in full
12 Jul 2021 MR04 Satisfaction of charge 041220780012 in full
19 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
24 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
06 Jan 2020 CS01 Confirmation statement made on 11 December 2019 with no updates
04 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
30 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
06 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
10 May 2018 CH01 Director's details changed for Mr William Twemlow on 30 April 2018
11 Apr 2018 AP03 Appointment of Mr Trevor Payton as a secretary on 31 March 2018
10 Apr 2018 TM02 Termination of appointment of Paul Charles Cole as a secretary on 31 March 2018