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HAMSARD 2517 (NEW BUSINESS) LIMITED

Company number 05897148

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
05 Jan 2019 AA Full accounts made up to 30 September 2018
24 Oct 2018 CH01 Director's details changed for Mr Ashish Kashyap on 23 October 2018
04 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
22 May 2018 AA Accounts for a small company made up to 30 September 2017
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
04 Aug 2017 MR01 Registration of charge 058971480004, created on 3 August 2017
17 Jul 2017 MR01 Registration of charge 058971480003, created on 5 July 2017
20 Apr 2017 TM01 Termination of appointment of Owen Henry Wilson as a director on 19 April 2017
09 Mar 2017 AA Full accounts made up to 30 September 2016
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
28 Jul 2016 CH01 Director's details changed for Mr Paul Trevor Barber on 28 July 2016
27 Jul 2016 AD01 Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016
05 Jul 2016 AP01 Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016
25 May 2016 AP01 Appointment of Mr Owen Henry Wilson as a director on 18 May 2016
25 May 2016 TM01 Termination of appointment of Mark Jeremy Robson as a director on 18 May 2016
25 May 2016 TM01 Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 18 May 2016
25 May 2016 TM02 Termination of appointment of Adam Mcghin as a secretary on 18 May 2016
25 May 2016 TM01 Termination of appointment of Nicholas Peter On as a director on 18 May 2016
25 May 2016 AP01 Appointment of Mr Ashish Kashyap as a director on 18 May 2016
24 May 2016 AA Full accounts made up to 30 September 2015
20 May 2016 MR01 Registration of charge 058971480001, created on 18 May 2016
20 May 2016 MR01 Registration of charge 058971480002, created on 18 May 2016
20 Apr 2016 MA Memorandum and Articles of Association
20 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association