HAMLET DESIGN CONSULTANCY LIMITED


Registered number: 03000656
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Name: HAMLET DESIGN CONSULTANCY LIMITED
HAMLET DESIGN CONSULTANCY LTD
Address: SUITE 19 OLD ANGLO HOUSE, MITTON STREET, STOURPORT ON SEVERN, ENGLAND, DY13 9AQ
Incorporation Date: 1994-12-12

Company status: Active


Company Documents

date name form type
2023-01-23 CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES CS01
2022-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-01-03 REGISTERED OFFICE CHANGED ON 03/01/2022 FROMSUITE 14 OLD ANGLO HOUSEMITTON STREETSTOURPORT ON SEVERNWORCESTERSHIREDY13 9AQ AD01
2022-01-03 CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES CS01
2021-01-14 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES CS01
2021-09-29 31/12/20 UNAUDITED ABRIDGED AA
2020-09-30 31/12/19 UNAUDITED ABRIDGED AA
2019-12-29 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES CS01
2019-09-29 31/12/18 UNAUDITED ABRIDGED AA
2018-09-20 31/12/17 UNAUDITED ABRIDGED AA
2018-12-22 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES CS01
2017-08-28 31/12/16 UNAUDITED ABRIDGED AA
2017-12-15 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-26 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES CS01
2015-10-01 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-28 12/12/15 FULL LIST AR01
2014-09-21 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-29 12/12/14 FULL LIST AR01
2013-09-29 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-14 12/12/13 FULL LIST AR01
2012-12-22 12/12/12 FULL LIST AR01
2012-01-08 12/12/11 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-31 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-08 12/12/10 FULL LIST AR01
2010-12-01 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-09 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS 363a
2009-12-27 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HAMLET / 27/12/2009 CH01
2009-01-09 SECRETARY'S CHANGE OF PARTICULARS / EMEL HAMLET / 08/01/2009 288c
2009-01-09 LOCATION OF REGISTER OF MEMBERS 353
2009-01-09 REGISTERED OFFICE CHANGED ON 09/01/2009 FROMOFFICE 2 16 NEW STREETSTOURPORT ON SEVERNWORCESTERSHIREDY13 8UW 287
2009-09-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-27 12/12/09 FULL LIST AR01
2009-01-09 LOCATION OF DEBENTURE REGISTER 190
2008-11-27 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-29 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS 363a
2007-01-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2007-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-01 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS 363a
2006-03-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2006-02-24 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS 363a
2005-06-01 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS 363s
2005-01-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2005-01-26 REGISTERED OFFICE CHANGED ON 26/01/05 FROM:C/O MIDLANDS COMPANY SERVICESLIMITED UNIT 30 THE OLD WOODYARDHAGLEY HALL HAGLEYWORCESTERSHIRE DY9 9LQ 287
2004-02-04 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS 363s
2003-01-27 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS 363s
2003-12-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-02-04 REGISTERED OFFICE CHANGED ON 04/02/03 FROM:C/O MIDLANDS COMPANY SERVICESLTD UNIT 30 THE OLD WOODYARDHAGLEY HALLHAGLEY DY9 9LQ 287
2002-03-15 REGISTERED OFFICE CHANGED ON 15/03/02 FROM:SUITE 116 LONSDALE HOUSE52 BLUCHER STREETBIRMINGHAMB1 1QU 287
2002-01-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2002-04-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-03-15 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS 363s
2001-06-28 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS 363s
2000-02-05 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS 363s
2000-10-04 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-02-10 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS 363s
1999-11-01 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-06-17 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1999-02-16 RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS 363s

Last update: 2024-04-24 17:00:58