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HFS HAMLYNS FINANCIAL SERVICES LIMITED

Company number 04398188

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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)
21 Mar 2018 AA Micro company accounts made up to 30 June 2017
19 Apr 2017 TM01 Termination of appointment of Claire Elizabeth Ann Firth as a director on 24 February 2017
27 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
07 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
06 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
25 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
29 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
15 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
12 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
28 May 2013 CH01 Director's details changed for David George Cooper on 19 April 2011
27 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
10 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Sep 2011 AD01 Registered office address changed from Lintott House 81 Portsmouth Road Guildford Surrey GU2 4BS on 13 September 2011
19 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
23 Apr 2010 CH01 Director's details changed for Roderic Bruce William Milne on 23 April 2010
15 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Roderic Bruce William Milne on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Mr Iain Christopher George Halket on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Colin Hayden Cook on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Claire Elizabeth Ann Firth on 26 February 2010
26 Feb 2010 CH03 Secretary's details changed for Christopher John Shrubb on 26 February 2010