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HAMLET HOTELS LIMITED

Company number 12978226

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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)
23 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
02 Feb 2024 PSC07 Cessation of Devaprasath Jeganathan as a person with significant control on 19 January 2024
02 Feb 2024 TM01 Termination of appointment of Devaprasath Jeganathan as a director on 19 January 2024
05 Dec 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
26 Oct 2023 PSC07 Cessation of Kebavinodraja Soundrapandian as a person with significant control on 15 August 2023
25 Oct 2023 PSC01 Notification of Kebavinodraja Soundrapandian as a person with significant control on 27 October 2020
22 Oct 2023 PSC07 Cessation of Kebavinodraja Soundrapandian as a person with significant control on 15 August 2023
22 Oct 2023 TM01 Termination of appointment of Kebavinodraja Soundrapandian as a director on 15 August 2023
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
07 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
26 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
25 Jul 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 December 2021
07 Jun 2022 CH01 Director's details changed for Mr Kebavinodraja Soundrapandian on 14 May 2022
07 Jun 2022 CH01 Director's details changed for Mr Prasanna Kirubakaran on 14 May 2022
07 Jun 2022 CH01 Director's details changed for Mr Devaprasath Jeganathan on 14 May 2022
07 Jun 2022 AD01 Registered office address changed from 802 London Road Larkfield Aylesford ME20 6HJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 June 2022
03 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 26 October 2021
03 Feb 2022 CS01 Confirmation statement made on 21 December 2020 with updates
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 27 October 2020
  • GBP 3
20 Dec 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 03/02/2022
21 Dec 2020 PSC04 Change of details for Mr Devaprasath Jeganathan as a person with significant control on 2 November 2020
21 Dec 2020 PSC01 Notification of Prasanna Kirubakaran as a person with significant control on 2 November 2020
21 Dec 2020 PSC01 Notification of Kebavinodraja Soundrapandian as a person with significant control on 2 November 2020
21 Dec 2020 AP01 Appointment of Mr Prasanna Kirubakaran as a director on 2 November 2020