Companies House does not verify the accuracy of the information filed

HAMLYNS LIMITED

Company number 12065530

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with updates	View PDF Confirmation statement made on 9 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2024	PSC04	Change of details for Mr Oliver George Spevack as a person with significant control on 22 August 2024	View PDF Change of details for Mr Oliver George Spevack as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	PSC07	Cessation of Simon Alexander Spevack as a person with significant control on 22 August 2024	View PDF Cessation of Simon Alexander Spevack as a person with significant control on 22 August 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 May 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2022	PSC04	Change of details for Mr Oliver George Spevack as a person with significant control on 24 March 2022	View PDF Change of details for Mr Oliver George Spevack as a person with significant control on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	PSC04	Change of details for Mr Simon Alexander Spevack as a person with significant control on 24 March 2022	View PDF Change of details for Mr Simon Alexander Spevack as a person with significant control on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CH01	Director's details changed for Mr Oliver George Spevack on 24 March 2022	View PDF Director's details changed for Mr Oliver George Spevack on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CH01	Director's details changed for Mr Simon Alexander Spevack on 24 March 2022	View PDF Director's details changed for Mr Simon Alexander Spevack on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CERTNM	Company name changed os holdco 1 LIMITED\certificate issued on 10/11/21 RES15 ‐ Change company name resolution on 2021-11-01	View PDF Company name changed os holdco 1 LIMITED\certificate issued on 10/11/21 RES15 ‐ Change company name resolution on 2021-11-01 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AD01	Registered office address changed from Sundial House 98 High Street Horsell GU21 4SU England to Sundial House 98 High Street Horsell Woking GU21 4SU on 2 November 2021	View PDF Registered office address changed from Sundial House 98 High Street Horsell GU21 4SU England to Sundial House 98 High Street Horsell Woking GU21 4SU on 2 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AD01	Registered office address changed from 10 High Street Epsom Surrey KT19 8AD England to Sundial House 98 High Street Horsell GU21 4SU on 2 November 2021	View PDF Registered office address changed from 10 High Street Epsom Surrey KT19 8AD England to Sundial House 98 High Street Horsell GU21 4SU on 2 November 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 24 October 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 24 October 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

HAMLYNS LIMITED

Filter by category