HAMLET TB LIMITED

05195310
6 KINGS ROAD WIMBLEDON LONDON SW19 8QN

Documents

Documents
Date Category Description Pages
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 accounts Annual Accounts 9 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2023 accounts Annual Accounts 9 Buy now
26 Jan 2023 mortgage Registration of a charge 4 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2022 accounts Annual Accounts 9 Buy now
23 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 May 2021 accounts Annual Accounts 9 Buy now
18 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 accounts Annual Accounts 8 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2019 accounts Annual Accounts 9 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2018 accounts Annual Accounts 11 Buy now
16 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2017 accounts Annual Accounts 6 Buy now
21 Sep 2016 mortgage Registration of a charge 3 Buy now
21 Sep 2016 mortgage Registration of a charge 3 Buy now
21 Sep 2016 mortgage Registration of a charge 16 Buy now
20 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Feb 2016 accounts Annual Accounts 7 Buy now
25 Aug 2015 annual-return Annual Return 4 Buy now
02 Mar 2015 capital Return of Allotment of shares 3 Buy now
15 Dec 2014 accounts Annual Accounts 7 Buy now
05 Aug 2014 annual-return Annual Return 4 Buy now
21 Nov 2013 accounts Annual Accounts 7 Buy now
07 Aug 2013 annual-return Annual Return 4 Buy now
26 Nov 2012 accounts Annual Accounts 6 Buy now
07 Aug 2012 annual-return Annual Return 4 Buy now
24 Nov 2011 accounts Annual Accounts 5 Buy now
04 Aug 2011 annual-return Annual Return 5 Buy now
22 Dec 2010 accounts Annual Accounts 5 Buy now
03 Aug 2010 annual-return Annual Return 5 Buy now
03 Aug 2010 officers Change of particulars for director (Giles Eden Tatton Brown) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Monique Marie Noelle Tatton-Brown) 2 Buy now
18 Nov 2009 accounts Annual Accounts 5 Buy now
16 Sep 2009 annual-return Return made up to 02/08/09; full list of members 4 Buy now
20 Feb 2009 address Registered office changed on 20/02/2009 from ibex house 162-164 arthur road wimbledon london SW19 8AQ 1 Buy now
20 Feb 2009 accounts Annual Accounts 5 Buy now
02 Sep 2008 annual-return Return made up to 02/08/08; full list of members 4 Buy now
06 Mar 2008 annual-return Return made up to 02/08/07; full list of members; amend 7 Buy now
28 Feb 2008 accounts Annual Accounts 8 Buy now
13 Aug 2007 annual-return Return made up to 02/08/07; full list of members 2 Buy now
13 Apr 2007 accounts Annual Accounts 8 Buy now
16 Nov 2006 mortgage Particulars of mortgage/charge 3 Buy now
21 Aug 2006 annual-return Return made up to 02/08/06; full list of members 2 Buy now
19 Jul 2006 annual-return Return made up to 02/08/05; full list of members; amend 7 Buy now
26 May 2006 accounts Annual Accounts 7 Buy now
25 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
29 Sep 2005 annual-return Return made up to 02/08/05; full list of members 7 Buy now
16 Mar 2005 address Registered office changed on 16/03/05 from: 19 north street ashford kent TN24 8LF 1 Buy now
26 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
07 Jan 2005 miscellaneous Statement Of Affairs 10 Buy now
07 Jan 2005 capital Ad 05/11/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
06 Dec 2004 officers Secretary resigned 1 Buy now
24 Nov 2004 mortgage Particulars of mortgage/charge 3 Buy now
24 Nov 2004 mortgage Particulars of mortgage/charge 3 Buy now
15 Nov 2004 officers New secretary appointed 2 Buy now
12 Nov 2004 mortgage Particulars of mortgage/charge 6 Buy now
04 Oct 2004 officers New director appointed 2 Buy now
04 Oct 2004 officers New director appointed 2 Buy now
04 Oct 2004 officers New secretary appointed 2 Buy now
30 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
08 Sep 2004 officers Secretary resigned 1 Buy now
08 Sep 2004 officers Director resigned 1 Buy now
08 Sep 2004 address Registered office changed on 08/09/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP 1 Buy now
02 Aug 2004 incorporation Incorporation Company 18 Buy now