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HAMLEYS (FRANCHISING) LIMITED

Company number 05639053

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 25 pages (25 pages)
25 Jun 2015	AA01	Previous accounting period extended from 31 December 2014 to 28 February 2015	View PDF Previous accounting period extended from 31 December 2014 to 28 February 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100 - link opens in a new window - 9 pages (9 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
24 Jun 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100 - link opens in a new window - 9 pages (9 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
20 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Mar 2013	CH01	Director's details changed for Mr Gudjon Karl Reynisson on 20 March 2013	View PDF Director's details changed for Mr Gudjon Karl Reynisson on 20 March 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	CH01	Director's details changed for Mr Alasdair Andrew Dunn on 22 March 2013	View PDF Director's details changed for Mr Alasdair Andrew Dunn on 22 March 2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	TM02	Termination of appointment of Alasdair Dunn as a secretary	View PDF Termination of appointment of Alasdair Dunn as a secretary - link opens in a new window - 1 page (1 page)
19 Mar 2013	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary	View PDF Appointment of Shoosmiths Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	CH01	Director's details changed for Mr Jean Marie Robert Le Francois Des Courtis on 17 September 2012	View PDF Director's details changed for Mr Jean Marie Robert Le Francois Des Courtis on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	CH01	Director's details changed for Mr Rudolph Hidalgo on 17 September 2012	View PDF Director's details changed for Mr Rudolph Hidalgo on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	AA01	Previous accounting period shortened from 25 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 25 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Jan 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
10 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2012	CH01	Director's details changed for Mr Alasdair Andrew Dunn on 31 August 2012	View PDF Director's details changed for Mr Alasdair Andrew Dunn on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	CH03	Secretary's details changed for Mr Alasdair Andrew Dunn on 31 August 2012	View PDF Secretary's details changed for Mr Alasdair Andrew Dunn on 31 August 2012 - link opens in a new window - 1 page (1 page)
07 Dec 2012	CH01	Director's details changed for Mr Gudjon Karl Reynisson on 31 August 2012	View PDF Director's details changed for Mr Gudjon Karl Reynisson on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2012	AP01	Appointment of Mr Jean Marie Robert Le Francois Des Courtis as a director	View PDF Appointment of Mr Jean Marie Robert Le Francois Des Courtis as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AP01	Appointment of Mr Rudolph Hidalgo as a director	View PDF Appointment of Mr Rudolph Hidalgo as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AP01	Appointment of Mr Jean-Michel Victor Grunberg as a director	View PDF Appointment of Mr Jean-Michel Victor Grunberg as a director - link opens in a new window - 2 pages (2 pages)

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HAMLEYS (FRANCHISING) LIMITED

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