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HAMSARD 3635 LIMITED

Company number 08451550

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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)
21 Dec 2017 PSC01 Notification of Dennis Michael Levine as a person with significant control on 13 December 2017
21 Dec 2017 PSC07 Cessation of Heleni Investments Ltd as a person with significant control on 13 December 2017
18 Aug 2017 AA Full accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
03 Aug 2016 AA Full accounts made up to 31 March 2016
21 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 March 2016
04 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 21/06/2016.
06 Jan 2016 SH08 Change of share class name or designation
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2015 AA Full accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
05 Aug 2014 AA Full accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1,000
14 Apr 2014 CH01 Director's details changed for Peter Steven Jaffe on 19 March 2014
11 Apr 2014 CH01 Director's details changed for Mr Dennis Michael Levine on 19 March 2014
11 Apr 2014 CH01 Director's details changed for Mr Nicholas James Clark on 19 March 2014
11 Apr 2014 CH01 Director's details changed for Mr Bradley Fried on 19 March 2014
11 Apr 2014 CH03 Secretary's details changed for Mr Leon Saul Blitz on 19 March 2014
11 Apr 2014 CH01 Director's details changed for Mr Leon Saul Blitz on 19 March 2014
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 6 August 2013
  • GBP 1,000
16 Jan 2014 AD01 Registered office address changed from , Heron House 4 Bentinck Street, London, W1U 2EF, United Kingdom on 16 January 2014
08 Oct 2013 AP01 Appointment of Peter Steven Jaffe as a director
07 May 2013 AP01 Appointment of Nicholas James Clark as a director
26 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2013 SH08 Change of share class name or designation