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HAMSARD 3767 LIMITED

Company number 08359798

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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)
31 Dec 2024 CS01 Confirmation statement made on 20 December 2024 with updates
25 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
17 Apr 2024 AP03 Appointment of Mr Anthony James Gallagher as a secretary on 5 April 2024
15 Apr 2024 TM01 Termination of appointment of Oliver Roy Bennett as a director on 5 April 2024
15 Apr 2024 CERTNM Company name changed bee green solar LIMITED\certificate issued on 15/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-05
15 Apr 2024 PSC07 Cessation of Bee Green Energy Ltd as a person with significant control on 5 April 2024
15 Apr 2024 AA01 Previous accounting period extended from 30 March 2024 to 31 March 2024
15 Apr 2024 AP01 Appointment of Mr Mohamed Abdulkarim Mohamedali Jiwaji as a director on 5 April 2024
15 Apr 2024 TM01 Termination of appointment of Brian John Bennett as a director on 5 April 2024
15 Apr 2024 AP01 Appointment of Mr Tariq Abdul Khader as a director on 5 April 2024
15 Apr 2024 AP01 Appointment of Mr Andrew James Coombs as a director on 5 April 2024
15 Apr 2024 AD01 Registered office address changed from The Carlson Suite Building 7 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to 1-4 Pall Mall East London SW1Y 5AU on 15 April 2024
31 Jan 2024 AP01 Appointment of Mr Oliver Roy Bennett as a director on 18 January 2024
03 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
05 Jan 2023 AA Micro company accounts made up to 30 March 2022
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
04 Jan 2022 AA Micro company accounts made up to 31 March 2021
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
21 Apr 2021 MR04 Satisfaction of charge 083597980001 in full
29 Jan 2021 AA Micro company accounts made up to 31 March 2020
04 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
07 Sep 2020 PSC02 Notification of Bee Green Energy Ltd as a person with significant control on 6 April 2016
07 Sep 2020 PSC07 Cessation of Brian John Bennett as a person with significant control on 6 April 2016
03 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates