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HAMSARD 3219 LIMITED

Company number 07286549

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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)
12 Jan 2021 AA Full accounts made up to 31 March 2020
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 93,789,678
23 Dec 2020 MR04 Satisfaction of charge 072865490004 in full
23 Dec 2020 MR04 Satisfaction of charge 072865490005 in full
21 Dec 2020 MR01 Registration of charge 072865490006, created on 18 December 2020
06 Jul 2020 AP01 Appointment of Mr Christian Nellemann as a director on 26 June 2020
06 Jul 2020 TM01 Termination of appointment of Saeed Mohammed Sheikh as a director on 26 June 2020
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
31 Dec 2019 AA Full accounts made up to 31 March 2019
11 Apr 2019 TM01 Termination of appointment of Christian Nellemann as a director on 22 March 2019
11 Apr 2019 AP01 Appointment of Mr Saeed Mohammed Sheikh as a director on 22 March 2019
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
04 Jan 2019 AA Full accounts made up to 31 March 2018
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
28 Dec 2017 AA Full accounts made up to 31 March 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 631,500
31 Dec 2015 AA Full accounts made up to 31 March 2015
03 Sep 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 631,500
03 Sep 2015 CH01 Director's details changed for Mr Christian Nellemann on 1 January 2015
03 Sep 2015 CH03 Secretary's details changed for Panayiotis Koullas on 1 January 2015
21 Jan 2015 AD01 Registered office address changed from The Brewery Building 69 Bondway London SW8 1SQ to First Floor, Millbank Tower, 21-24 Millbank London SW1P 4QP on 21 January 2015
23 Dec 2014 AA Full accounts made up to 31 March 2014