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HAMLET GARDENS LIMITED

Company number 08550134

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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)
28 Jul 2017 PSC08 Notification of a person with significant control statement
04 Jul 2017 CS01 Confirmation statement made on 30 May 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 17
07 Jun 2016 CH01 Director's details changed for Mr Andrew Whitaker on 30 March 2016
07 Jun 2016 CH01 Director's details changed for Mr Andrew Whitaker on 30 March 2016
06 Jun 2016 CH03 Secretary's details changed for Mr Andrew Whitaker on 30 March 2016
06 Jun 2016 CH01 Director's details changed for Mr Benjamin Charles Blain Fairman on 30 March 2016
29 Feb 2016 TM01 Termination of appointment of Ana Isabel Hernandez as a director on 7 December 2015
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
16 Jul 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 17
05 May 2015 TM01 Termination of appointment of Shahed Uddin Ahmed as a director on 1 May 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
28 Jul 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 17
18 Jul 2014 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 17
26 Jun 2014 AP01 Appointment of Ana Hernandez as a director
26 Jun 2014 TM01 Termination of appointment of Suma Athreye as a director
14 Jan 2014 AD01 Registered office address changed from 2 Kingfisher Way Cambridge CB2 8EW United Kingdom on 14 January 2014
30 May 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30