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CP HAMLET LIMITED

Company number 12060728

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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)
09 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
18 Sep 2023 CH01 Director's details changed for Mrs Tal Mandola on 18 September 2023
18 Sep 2023 AD01 Registered office address changed from 43 Manchester Street London W1U 7LP England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 18 September 2023
18 Jul 2023 PSC05 Change of details for Brtm Real Estate Holdings Ltd as a person with significant control on 18 July 2023
14 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Aug 2022 AA01 Previous accounting period shortened from 31 December 2022 to 31 March 2022
18 Jul 2022 AD01 Registered office address changed from 103 High Street Waltham Cross EN8 7AN United Kingdom to 43 Manchester Street London W1U 7LP on 18 July 2022
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
05 Apr 2022 PSC07 Cessation of Tip Investments and Entrepreneuring Ltd as a person with significant control on 3 February 2022
05 Apr 2022 PSC07 Cessation of Archit Development Limited as a person with significant control on 3 February 2022
05 Apr 2022 PSC02 Notification of Brtm Real Estate Holdings Ltd as a person with significant control on 3 February 2022
20 Sep 2021 CH01 Director's details changed for Mrs Tal Mandola on 25 February 2021
02 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with updates
18 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
18 Jun 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
18 Jun 2021 TM01 Termination of appointment of Rami Mandola as a director on 14 June 2021
14 Apr 2021 PSC02 Notification of Tip Investments and Entrepreneuring Ltd as a person with significant control on 1 April 2021
14 Apr 2021 CH01 Director's details changed for Mrs Tal Mandola on 1 April 2021
14 Apr 2021 CH01 Director's details changed for Mr Rami Mandola on 1 April 2021
14 Apr 2021 PSC02 Notification of Archit Development Limited as a person with significant control on 1 April 2021
14 Apr 2021 PSC07 Cessation of Tal Mandola as a person with significant control on 1 April 2021
14 Apr 2021 PSC07 Cessation of Tomer Kopel as a person with significant control on 1 April 2021