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HAMLET SOUTH WEST LTD

Company number 07848813

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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)
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2015 TM01 Termination of appointment of Ian Jeffrey Gahan as a director on 12 December 2015
23 Dec 2015 SH10 Particulars of variation of rights attached to shares
23 Dec 2015 SH08 Change of share class name or designation
23 Dec 2015 CC04 Statement of company's objects
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sec 175 ca 2006, capital re-designated 01/03/2015
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
04 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
03 Dec 2013 AP01 Appointment of James Alexander Taton as a director
16 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
14 Dec 2011 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
16 Nov 2011 NEWINC Incorporation