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A TINY HAMLET LIMITED

Company number 07202111

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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)
14 Mar 2016 AD01 Registered office address changed from 19 High Street Whiston Rotherham South Yorkshire S60 4HJ to The Stables Station Drive Kirby Muxloe Leicester LE9 2ET on 14 March 2016
14 Mar 2016 TM01 Termination of appointment of Simeon Michael Alexander as a director on 1 March 2016
01 Mar 2016 AP01 Appointment of Ms Elizabeth Jane Wylde as a director on 1 March 2016
01 Mar 2016 TM01 Termination of appointment of Simon Philip Michaels as a director on 29 February 2016
04 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Nov 2015 AP01 Appointment of Mr Simon Philip Michaels as a director on 1 November 2015
07 Oct 2015 CERTNM Company name changed rochester williams property LIMITED\certificate issued on 07/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-30
26 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
26 Mar 2015 AD01 Registered office address changed from The Stables Station Drive Kirby Muxloe Leicester LE9 2EN to 19 High Street Whiston Rotherham South Yorkshire S60 4HJ on 26 March 2015
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-21
  • GBP 1
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
20 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
07 Mar 2012 TM01 Termination of appointment of Simon Michaels as a director
12 Jan 2012 CERTNM Company name changed fxtension LIMITED\certificate issued on 12/01/12
  • RES15 ‐ Change company name resolution on 2012-01-12
  • NM01 ‐ Change of name by resolution
12 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Apr 2011 CERTNM Company name changed funeral comparison LTD\certificate issued on 21/04/11
  • RES15 ‐ Change company name resolution on 2011-04-20
  • NM01 ‐ Change of name by resolution
21 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
04 May 2010 TM01 Termination of appointment of Lynn Hughes as a director
04 May 2010 AP01 Appointment of Mr Simeon Michael Alexander as a director
04 May 2010 AP01 Appointment of Mr Simon Phillip Michaels as a director
25 Mar 2010 NEWINC Incorporation