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HAMLOCK PROPERTY LTD

Company number 13131501

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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)
31 Oct 2024	AAMD	Amended micro company accounts made up to 31 January 2023	View PDF Amended micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages)
29 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2024	CH01	Director's details changed for Mr Johannes Theodor Ehl on 23 September 2024	View PDF Director's details changed for Mr Johannes Theodor Ehl on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC04	Change of details for Mr Thorsten Sprank as a person with significant control on 23 September 2024	View PDF Change of details for Mr Thorsten Sprank as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC04	Change of details for Mr Johannes Theodor Ehl as a person with significant control on 23 September 2024	View PDF Change of details for Mr Johannes Theodor Ehl as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AD01	Registered office address changed from Office 5, International House Cray Avenue Orpington BR5 3RS United Kingdom to 7 Old School Mews Kennington Ashford Kent TN24 9ES on 23 September 2024	View PDF Registered office address changed from Office 5, International House Cray Avenue Orpington BR5 3RS United Kingdom to 7 Old School Mews Kennington Ashford Kent TN24 9ES on 23 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	CH01	Director's details changed for Mr Thorsten Sprank on 23 September 2024	View PDF Director's details changed for Mr Thorsten Sprank on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	MR01	Registration of charge 131315010001, created on 18 June 2024	View PDF Registration of charge 131315010001, created on 18 June 2024 - link opens in a new window - 12 pages (12 pages)
05 Feb 2024	PSC04	Change of details for Mr Johannes Theodor Ehl as a person with significant control on 1 January 2024	View PDF Change of details for Mr Johannes Theodor Ehl as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2024	PSC01	Notification of Thorsten Sprank as a person with significant control on 1 January 2024	View PDF Notification of Thorsten Sprank as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC04	Change of details for Mr Johannes Theodor Ehl as a person with significant control on 1 January 2024	View PDF Change of details for Mr Johannes Theodor Ehl as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mr Thorsten Sprank as a director on 1 January 2024	View PDF Appointment of Mr Thorsten Sprank as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 2023	CERTNM	Company name changed siberia construction & building LTD\certificate issued on 09/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-08	View PDF Company name changed siberia construction & building LTD\certificate issued on 09/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-08 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AD01	Registered office address changed from B 508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to Office 5, International House Cray Avenue Orpington BR5 3RS on 8 March 2023	View PDF Registered office address changed from B 508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to Office 5, International House Cray Avenue Orpington BR5 3RS on 8 March 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2022	PSC01	Notification of Johannes Theodor Ehl as a person with significant control on 1 December 2022	View PDF Notification of Johannes Theodor Ehl as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	PSC07	Cessation of Eck Ventures Ltd as a person with significant control on 30 November 2022	View PDF Cessation of Eck Ventures Ltd as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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HAMLOCK PROPERTY LTD

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