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HAMSARD 3446 LIMITED

Company number 10674569

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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)
11 Sep 2024 SH01 Statement of capital following an allotment of shares on 23 August 2024
  • GBP 900.01
04 Sep 2024 AP01 Appointment of Mr. Darragh De Stonndún as a director on 9 August 2024
04 Sep 2024 TM01 Termination of appointment of Andrew Ross as a director on 9 August 2024
04 Sep 2024 TM01 Termination of appointment of Paul Arthur Johnson as a director on 9 August 2024
04 Sep 2024 TM01 Termination of appointment of James Joseph Mannion as a director on 9 August 2024
04 Sep 2024 TM02 Termination of appointment of James Joseph Mannion as a secretary on 9 August 2024
14 Aug 2024 MR04 Satisfaction of charge 106745690004 in full
18 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
18 Jan 2024 AA Full accounts made up to 30 June 2023
04 Sep 2023 AP01 Appointment of Dr James Joseph Mannion as a director on 4 September 2023
04 Sep 2023 AP03 Appointment of Dr James Joseph Mannion as a secretary on 4 September 2023
12 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
12 Apr 2023 TM02 Termination of appointment of Elizabeth Katherine Anne Hay as a secretary on 4 April 2023
03 Apr 2023 AA Full accounts made up to 30 June 2022
13 Jan 2023 TM01 Termination of appointment of Ian Anthony Walch as a director on 13 January 2023
23 Nov 2022 TM01 Termination of appointment of Elizabeth Katherine Anne Hay as a director on 22 November 2022
23 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
17 Mar 2022 AA Full accounts made up to 30 June 2021
23 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
16 Nov 2020 AA Full accounts made up to 30 June 2020
05 Nov 2020 AP01 Appointment of Mr Ian Anthony Walch as a director on 5 November 2020
13 Jul 2020 MR04 Satisfaction of charge 106745690001 in full
13 Jul 2020 MR04 Satisfaction of charge 106745690002 in full
13 Jul 2020 MR04 Satisfaction of charge 106745690003 in full
24 Jun 2020 AD01 Registered office address changed from Automation House Jane's Hill Silkwood Business Park Wakefield WF5 9TP to Automation House Jane’S Hill Silkwood Business Park Wakefield WF5 9TG on 24 June 2020