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HAMSARD 3352 LIMITED

Company number 09257269

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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)
23 Feb 2023 TM01 Termination of appointment of Kevin Jeremy Dangerfield as a director on 21 February 2023
23 Feb 2023 PSC07 Cessation of Eci Partners Llp as a person with significant control on 21 February 2023
23 Feb 2023 PSC02 Notification of Lloyds Bank Asset Finance Limited as a person with significant control on 21 February 2023
23 Feb 2023 PSC07 Cessation of Eci 10 Gp Limited as a person with significant control on 21 February 2023
07 Nov 2022 TM01 Termination of appointment of Dianne Buchanan as a director on 10 October 2022
13 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
28 Jun 2022 TM01 Termination of appointment of Andrew David Finch Reynolds as a director on 28 June 2022
28 Jun 2022 AP01 Appointment of Mr Kevin Jeremy Dangerfield as a director on 28 June 2022
06 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
12 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
22 Sep 2021 AP01 Appointment of Mr Andrew David Finch Reynolds as a director on 22 September 2021
27 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
13 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
24 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
20 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2020 SH08 Change of share class name or designation
16 Oct 2019 AP01 Appointment of Dianne Buchanan as a director on 1 October 2019
10 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
09 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
05 Sep 2019 TM01 Termination of appointment of Laura Catherine Elizabeth Alexander as a director on 5 September 2019
29 Mar 2019 TM01 Termination of appointment of Clive Andrew Whistler Baker as a director on 15 February 2019
21 Feb 2019 AP01 Appointment of David Hosking as a director on 28 January 2019
22 Jan 2019 TM01 Termination of appointment of David Hosking as a director on 16 January 2019
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates