- Company Overview for HAMLET TB LIMITED (05195310)
- Filing history for HAMLET TB LIMITED (05195310)
- People for HAMLET TB LIMITED (05195310)
- Charges for HAMLET TB LIMITED (05195310)
- More for HAMLET TB LIMITED (05195310)
| 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 Sep 2016 | MR01 | Registration of charge 051953100008, created on 21 September 2016 | |
| 21 Sep 2016 | MR01 | Registration of charge 051953100009, created on 21 September 2016 | |
| 20 Sep 2016 | MR04 | Satisfaction of charge 1 in full | |
| 19 Aug 2016 | CS01 | Confirmation statement made on 2 August 2016 with updates | |
| 01 Feb 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 25 Aug 2015 | AR01 |
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
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| 02 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 2 March 2015
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| 15 Dec 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 05 Aug 2014 | AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
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| 21 Nov 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 07 Aug 2013 | AR01 |
Annual return made up to 2 August 2013 with full list of shareholders
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| 26 Nov 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 07 Aug 2012 | AR01 | Annual return made up to 2 August 2012 | |
| 24 Nov 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 04 Aug 2011 | AR01 | Annual return made up to 2 August 2011 with full list of shareholders | |
| 22 Dec 2010 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 03 Aug 2010 | AR01 | Annual return made up to 2 August 2010 with full list of shareholders | |
| 03 Aug 2010 | CH01 | Director's details changed for Giles Eden Tatton Brown on 1 October 2009 | |
| 03 Aug 2010 | CH01 | Director's details changed for Monique Marie Noelle Tatton-Brown on 1 October 2009 | |
| 18 Nov 2009 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 16 Sep 2009 | 363a | Return made up to 02/08/09; full list of members | |
| 20 Feb 2009 | 287 | Registered office changed on 20/02/2009 from ibex house 162-164 arthur road wimbledon london SW19 8AQ | |
| 20 Feb 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 02 Sep 2008 | 363a | Return made up to 02/08/08; full list of members | |
| 06 Mar 2008 | 363s | Return made up to 02/08/07; full list of members; amend |