HAMLEY PROPERTY (7) LIMITED

Company number 09136574

Date	Type	Description	View / Download
22 Aug 2019	TM01	Termination of appointment of Nik Fisher as a director on 9 August 2019	(1 page)
22 Aug 2019	PSC07	Cessation of Nicholas Fisher as a person with significant control on 19 July 2019	(1 page)
15 Jul 2019	MR01	Registration of charge 091365740005, created on 15 July 2019	(19 pages)
29 Apr 2019	AD01	Registered office address changed from C/O 4M Investments 4 Imperial Place Maxwell Road Borehamwood WD6 1PN to C/O 4M Investments Limited, 4 Imperial Place Maxwell Road Borehamwood WD6 1JN on 29 April 2019	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(5 pages)
27 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
19 Nov 2018	AD01	Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to C/O 4M Investments 4 Imperial Place Maxwell Road Borehamwood WD6 1PN on 19 November 2018	(1 page)
02 Jul 2018	MR01	Registration of charge 091365740004, created on 28 June 2018	(11 pages)
29 Jun 2018	MR01	Registration of charge 091365740003, created on 28 June 2018	(10 pages)
07 Mar 2018	PSC01	Notification of Nicholas Fisher as a person with significant control on 6 April 2016	(2 pages)
07 Mar 2018	PSC01	Notification of Lloyd Andrew Gold as a person with significant control on 6 April 2016	(2 pages)
07 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with updates	(5 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages) Download iXBRL
11 Aug 2017	PSC01	Notification of Lloyd Andrew Gold as a person with significant control on 6 April 2016	(2 pages)
11 Aug 2017	PSC01	Notification of Nicholas Fisher as a person with significant control on 6 April 2016	(2 pages)
11 Aug 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
08 Nov 2016	MR01	Registration of charge 091365740001, created on 7 November 2016	(23 pages)
08 Nov 2016	MR01	Registration of charge 091365740002, created on 7 November 2016	(41 pages)
01 Mar 2016	AA01	Current accounting period shortened from 31 July 2016 to 31 March 2016	(1 page)
01 Mar 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
25 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,000	(5 pages)
25 Feb 2016	AP01	Appointment of Mr Nik Fisher as a director on 20 February 2015	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Nicholas Fisher as a director on 25 November 2015	(1 page)
24 Nov 2015	AP03	Appointment of Nicholas Fisher as a secretary on 20 February 2015	(2 pages)