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SHELLEY HAMLETS LIMITED

Company number 05003288

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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)
03 Jan 2018 CH04 Secretary's details changed for Hpm South Limited on 3 January 2018
10 Jul 2017 TM01 Termination of appointment of John William Linkworth Timms as a director on 10 July 2017
26 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
22 Nov 2016 AP04 Appointment of Hpm South Limited as a secretary on 1 November 2016
18 Nov 2016 AD01 Registered office address changed from C/O Owens & Porter Sandbourne Chambers 328a Wimborne Road Winton Bournemouth Dorset BH9 2HH to C/O Hpm South Ltd Suite 3 Brearley House 278 Lymington Road Highcliffe Christchurch BH23 5ET on 18 November 2016
31 Oct 2016 TM02 Termination of appointment of Stephen Trevor Owens as a secretary on 31 October 2016
17 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Aug 2016 AP01 Appointment of Mr Melvin Vaughan Kenneth Whapshare as a director on 9 August 2016
11 May 2016 TM01 Termination of appointment of Roger Fooks as a director on 23 March 2016
04 Jan 2016 AR01 Annual return made up to 24 December 2015 no member list
29 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 24 December 2014 no member list
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 24 December 2013 no member list
12 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 24 December 2012 no member list
15 Nov 2012 AP01 Appointment of Mr Richard Iain Hawtin as a director
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 24 December 2011 no member list
08 Dec 2011 AD01 Registered office address changed from 13 Quay Hill Lymington Hampshire SO41 3AR United Kingdom on 8 December 2011
08 Dec 2011 TM02 Termination of appointment of Bridgeford & Co as a secretary
08 Dec 2011 AP03 Appointment of Mr Stephen Trevor Owens as a secretary
19 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 24 December 2010 no member list