HAMLET GARDENS MANAGEMENT LIMITED

02455882
ACORN HOUSE 33 CHURCHFIELD ROAD ACTON LONDON W3 6AY

Documents

Documents
Date Category Description Pages
15 Jan 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Nov 2023 accounts Annual Accounts 3 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2022 accounts Annual Accounts 3 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Feb 2022 officers Termination of appointment of secretary (Andrew Michael Whitaker) 1 Buy now
22 Feb 2022 officers Termination of appointment of director (Andrew Michael Whitaker) 1 Buy now
20 Dec 2021 accounts Annual Accounts 3 Buy now
14 Jul 2021 officers Appointment of director (Adelheid Schick) 2 Buy now
14 Jul 2021 officers Appointment of director (Simone Anne Dawood) 2 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Dec 2020 accounts Annual Accounts 3 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Feb 2020 officers Change of particulars for director (Brendan Francis Glynn) 2 Buy now
12 Dec 2019 accounts Annual Accounts 3 Buy now
03 Sep 2019 officers Termination of appointment of director (Franwyn Mary Black) 1 Buy now
06 Jun 2019 officers Change of particulars for director (Franwyn Mary Black) 2 Buy now
04 Jun 2019 officers Appointment of director (Brendan Francis Glynn) 2 Buy now
22 May 2019 officers Appointment of director (Franwyn Mary Black) 2 Buy now
07 Mar 2019 officers Termination of appointment of director (Benjamin Charles Blain Fairman) 1 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Dec 2018 accounts Annual Accounts 6 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Dec 2017 accounts Annual Accounts 6 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Dec 2016 accounts Annual Accounts 5 Buy now
05 Apr 2016 annual-return Annual Return 7 Buy now
04 Apr 2016 officers Change of particulars for secretary (Mr. Andrew Michael Whitaker) 1 Buy now
30 Mar 2016 officers Change of particulars for director (Mr Benjamin Charles Blain Fairman) 2 Buy now
07 Mar 2016 officers Termination of appointment of director (Ana Isabel Hernandez) 1 Buy now
15 Jan 2016 accounts Annual Accounts 7 Buy now
05 May 2015 officers Termination of appointment of director (Shahed Uddin Ahmed) 1 Buy now
14 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2015 annual-return Annual Return 9 Buy now
05 Mar 2015 officers Change of particulars for director (Ana Hebanandez) 2 Buy now
05 Mar 2015 officers Change of particulars for director 2 Buy now
04 Mar 2015 officers Change of particulars for director 2 Buy now
03 Mar 2015 officers Change of particulars for director 2 Buy now
26 Feb 2015 officers Termination of appointment of director (Suma Subramanyam Athrgyg) 1 Buy now
13 Jan 2015 accounts Annual Accounts 6 Buy now
11 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2014 resolution Resolution 1 Buy now
26 Jun 2014 officers Appointment of director (Ana Hebanandez) 3 Buy now
10 Apr 2014 officers Appointment of director (Suma Subramanyam Athrgyg) 3 Buy now
10 Apr 2014 officers Appointment of director (Mr Shahed Uddin Ahmed) 3 Buy now
10 Apr 2014 officers Appointment of director (Mr Benjamin Charles Blain Fairman) 3 Buy now
25 Feb 2014 annual-return Annual Return 5 Buy now
14 Feb 2014 officers Appointment of secretary (Mr. Andrew Michael Whitaker) 2 Buy now
14 Feb 2014 officers Appointment of director (Mr. Andrew Michael Whitaker) 2 Buy now
12 Feb 2014 officers Termination of appointment of director (Christine Collins) 1 Buy now
12 Feb 2014 officers Termination of appointment of secretary (Christine Collins) 1 Buy now
17 Sep 2013 officers Termination of appointment of secretary (Catherine Ng Fo Shing) 1 Buy now
12 Aug 2013 accounts Annual Accounts 6 Buy now
14 Jan 2013 annual-return Annual Return 6 Buy now
03 Jul 2012 accounts Annual Accounts 6 Buy now
03 Jan 2012 annual-return Annual Return 6 Buy now
14 Jul 2011 accounts Annual Accounts 6 Buy now
07 Jan 2011 annual-return Annual Return 6 Buy now
25 Jun 2010 accounts Annual Accounts 5 Buy now
18 Jan 2010 annual-return Annual Return 9 Buy now
18 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jan 2010 officers Change of particulars for secretary (Catherine Ng Fo Shing) 1 Buy now
05 Sep 2009 accounts Annual Accounts 6 Buy now
20 May 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
19 May 2009 annual-return Return made up to 28/12/08; full list of members 13 Buy now
19 May 2009 gazette Gazette Notice Compulsary 1 Buy now
19 Feb 2009 annual-return Return made up to 12/08/08; full list of members 14 Buy now
19 Feb 2009 officers Director and secretary's change of particulars / christine collins / 12/08/2008 1 Buy now
22 Sep 2008 accounts Annual Accounts 5 Buy now
29 Feb 2008 annual-return Return made up to 28/12/07; full list of members 14 Buy now
29 Oct 2007 officers Director resigned 1 Buy now
29 Oct 2007 officers New secretary appointed 1 Buy now
26 Sep 2007 accounts Annual Accounts 6 Buy now
02 Mar 2007 annual-return Return made up to 28/12/06; full list of members 13 Buy now
23 Aug 2006 accounts Annual Accounts 4 Buy now
23 Jan 2006 annual-return Return made up to 28/12/05; change of members 7 Buy now
17 Oct 2005 accounts Annual Accounts 4 Buy now
05 May 2005 address Registered office changed on 05/05/05 from: 5TH floor 7/10 chandos street london W1G 9DQ 1 Buy now
31 Mar 2005 annual-return Return made up to 28/12/04; no change of members 7 Buy now
20 Sep 2004 accounts Annual Accounts 7 Buy now
29 Jan 2004 annual-return Return made up to 28/12/03; full list of members 11 Buy now
13 Oct 2003 accounts Annual Accounts 7 Buy now
17 Feb 2003 annual-return Return made up to 28/12/02; full list of members 14 Buy now
08 Nov 2002 accounts Annual Accounts 7 Buy now
10 Jan 2002 annual-return Return made up to 28/12/01; full list of members 11 Buy now
23 Aug 2001 accounts Annual Accounts 6 Buy now
15 Feb 2001 annual-return Return made up to 28/12/00; full list of members 11 Buy now
15 Sep 2000 accounts Annual Accounts 6 Buy now
04 Sep 2000 address Registered office changed on 04/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE 1 Buy now
07 Jan 2000 annual-return Return made up to 28/12/99; full list of members 11 Buy now
15 Oct 1999 accounts Annual Accounts 6 Buy now
09 Feb 1999 annual-return Return made up to 28/12/98; full list of members 8 Buy now
06 Oct 1998 accounts Annual Accounts 7 Buy now
13 Jan 1998 annual-return Return made up to 28/12/97; full list of members 7 Buy now
06 Nov 1997 accounts Annual Accounts 8 Buy now
18 Apr 1997 annual-return Return made up to 28/12/96; change of members 7 Buy now
28 Jan 1997 address Registered office changed on 28/01/97 from: 27 john street london WC1N 2BL 1 Buy now
22 Oct 1996 accounts Annual Accounts 8 Buy now
12 Jan 1996 annual-return Return made up to 28/12/95; full list of members 7 Buy now
08 Aug 1995 accounts Annual Accounts 5 Buy now