Shelley Hamlets Ltd

About

Registered Number: 05003288
Date of Incorporation: 24/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: HPM SOUTH LTD, Suite 3 Brearley House 278 Lymington Road, Highcliffe, Christchurch, BH23 5ET,

 

Shelley Hamlets Ltd was registered on 24 December 2003, it's status in the Companies House registry is set to "Active". This organisation has 8 directors listed at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAWTIN, Richard Iain 20 September 2012 - 1
LISSAU, Klauss 24 December 2003 - 1
WHAPSHARE, Melvin Vaughan Kenneth 09 August 2016 - 1
DINES, Michael John 18 August 2004 31 July 2006 1
FOOKS, Roger 01 August 2006 23 March 2016 1
MERCER, William 24 December 2003 31 July 2006 1
TIMMS, John William Linkworth 17 August 2004 10 July 2017 1
Secretary Name Appointed Resigned Total Appointments
OWENS, Stephen Trevor 07 December 2011 31 October 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 17 March 2020
CH04 - Change of particulars for corporate secretary 17 March 2020
CH01 - Change of particulars for director 17 March 2020
CH01 - Change of particulars for director 17 March 2020
CH01 - Change of particulars for director 17 March 2020
CH01 - Change of particulars for director 17 March 2020
AA - Annual Accounts 13 February 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 03 January 2018
CH04 - Change of particulars for corporate secretary 03 January 2018
TM01 - Termination of appointment of director 10 July 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 05 January 2017
AP04 - Appointment of corporate secretary 22 November 2016
AD01 - Change of registered office address 18 November 2016
TM02 - Termination of appointment of secretary 31 October 2016
AA - Annual Accounts 17 September 2016
AP01 - Appointment of director 23 August 2016
TM01 - Termination of appointment of director 11 May 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 21 January 2013
AP01 - Appointment of director 15 November 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 06 January 2012
AD01 - Change of registered office address 08 December 2011
TM02 - Termination of appointment of secretary 08 December 2011
AP03 - Appointment of secretary 08 December 2011
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 10 May 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH04 - Change of particulars for corporate secretary 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AD01 - Change of registered office address 06 January 2010
TM02 - Termination of appointment of secretary 06 January 2010
AA - Annual Accounts 22 September 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
363a - Annual Return 04 March 2009
287 - Change in situation or address of Registered Office 04 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
AA - Annual Accounts 09 October 2008
287 - Change in situation or address of Registered Office 04 September 2008
287 - Change in situation or address of Registered Office 04 September 2008
287 - Change in situation or address of Registered Office 04 September 2008
363s - Annual Return 17 January 2008
AA - Annual Accounts 15 March 2007
363s - Annual Return 09 January 2007
288a - Notice of appointment of directors or secretaries 24 August 2006
288a - Notice of appointment of directors or secretaries 24 August 2006
AA - Annual Accounts 22 August 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 21 January 2005
287 - Change in situation or address of Registered Office 27 October 2004
288a - Notice of appointment of directors or secretaries 27 October 2004
288b - Notice of resignation of directors or secretaries 27 October 2004
288a - Notice of appointment of directors or secretaries 27 October 2004
288a - Notice of appointment of directors or secretaries 27 August 2004
288a - Notice of appointment of directors or secretaries 27 August 2004
288b - Notice of resignation of directors or secretaries 10 January 2004
NEWINC - New incorporation documents 24 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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