HAMLET HOUSE MANAGEMENT LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-07-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-08 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2022-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-05 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARA LEE-AUSTIN
2022-06-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH WAKEMAN
2021-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES
2021-09-24 update statutory_documents DIRECTOR APPOINTED MR WILLIAM GEORGE BURROWS
2021-07-07 delete address FLAT 12 HAMLET HOUSE 7 GLENURE ROAD ELTHAM LONDON SE9 1TF
2021-07-07 insert address FLAT 14 HAMLET HOUSE GLENURE ROAD ELTHAM LONDON ENGLAND SE9 1TF
2021-07-07 update registered_address
2021-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2021 FROM FLAT 12 HAMLET HOUSE 7 GLENURE ROAD ELTHAM LONDON SE9 1TF
2021-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA STACEY / 01/06/2021
2021-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIDEON ESCOTT
2021-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WAKEMAN
2021-06-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-06-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-05-11 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-05-06 update statutory_documents DIRECTOR APPOINTED MS LAURA STACEY
2021-04-23 update statutory_documents DIRECTOR APPOINTED MS LYNN TOPPING
2021-04-19 update statutory_documents DIRECTOR APPOINTED MS CARA LEE-AUSTIN
2021-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PRICE
2021-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA NUNN
2021-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL NUNN
2020-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-16 update statutory_documents DIRECTOR APPOINTED MRS JULIA MARY NUNN
2020-09-14 update statutory_documents DIRECTOR APPOINTED MR NIGEL CLIVE NUNN
2020-09-13 update statutory_documents DIRECTOR APPOINTED MR KENNETH WAKEMAN
2020-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WAKEMAN
2020-09-09 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-13 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-12 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2017-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-23 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-02-01 update statutory_documents DIRECTOR APPOINTED MR MATTHEW PRICE
2016-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-01 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2015-12-07 update returns_last_madeup_date 2014-11-28 => 2015-11-28
2015-12-07 update returns_next_due_date 2015-12-26 => 2016-12-26
2015-11-30 update statutory_documents 28/11/15 NO MEMBER LIST
2015-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-22 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-01-07 update returns_last_madeup_date 2013-11-28 => 2014-11-28
2015-01-07 update returns_next_due_date 2014-12-26 => 2015-12-26
2014-12-04 update statutory_documents 28/11/14 NO MEMBER LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-12 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND DAVIS
2014-01-07 update returns_last_madeup_date 2012-11-28 => 2013-11-28
2014-01-07 update returns_next_due_date 2013-12-26 => 2014-12-26
2013-12-19 update statutory_documents DIRECTOR APPOINTED MR RAYMOND MARTIN DAVIS
2013-12-19 update statutory_documents 28/11/13 NO MEMBER LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-23 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-24 update returns_last_madeup_date 2011-11-28 => 2012-11-28
2013-06-24 update returns_next_due_date 2012-12-26 => 2013-12-26
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-12-20 update statutory_documents 28/11/12 NO MEMBER LIST
2012-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WAKEMAN / 20/12/2012
2012-07-20 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2011-12-09 update statutory_documents 28/11/11 NO MEMBER LIST
2011-08-02 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2010-12-09 update statutory_documents 28/11/10 NO MEMBER LIST
2010-09-10 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-11-30 update statutory_documents 28/11/09 NO MEMBER LIST
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIDEON ESCOTT / 30/11/2009
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH CANNING / 30/11/2009
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WAKEMAN / 30/11/2009
2009-11-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KENNETH WAKEMAN / 30/11/2009
2009-08-14 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-01-02 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/08
2008-10-14 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2007-12-04 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/07
2007-08-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-16 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-04 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/06
2006-07-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-11 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/05
2005-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-05 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/04
2004-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-01 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/03
2003-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-19 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/02
2001-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-12 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/01
2001-01-05 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/00
2000-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-12-07 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/99
1999-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-12-30 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/98
1998-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-05 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/97
1997-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-11-26 update statutory_documents NEW SECRETARY APPOINTED
1996-11-26 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/96
1996-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-12-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-01 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/95
1995-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-30 update statutory_documents DIRECTOR RESIGNED
1994-11-30 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/94
1994-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/93
1993-12-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-12-14 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/93
1993-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-03 update statutory_documents DIRECTOR RESIGNED
1992-12-03 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/92
1992-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/91
1991-12-18 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/91
1991-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-11-30 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/90
1990-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-11-06 update statutory_documents ANNUAL RETURN MADE UP TO 20/10/89
1989-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-10-18 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/88
1987-11-09 update statutory_documents ANNUAL RETURN MADE UP TO 16/10/87
1987-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/87 FROM: FLAT 14 HAMLET HOUSE GLENURE ROAD ELTHAM SE9
1987-07-29 update statutory_documents ANNUAL RETURN MADE UP TO 06/11/86
1987-07-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-09-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-06-10 update statutory_documents ANNUAL RETURN MADE UP TO 09/10/85
1986-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85