- Company Overview for HAMSARD 3466 LIMITED (10892205)
- Filing history for HAMSARD 3466 LIMITED (10892205)
- People for HAMSARD 3466 LIMITED (10892205)
- Charges for HAMSARD 3466 LIMITED (10892205)
- More for HAMSARD 3466 LIMITED (10892205)
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) |
---|---|---|---|
18 Dec 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
27 Nov 2020 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
06 Aug 2020 | CS01 | Confirmation statement made on 30 July 2020 with updates | |
28 Feb 2020 | AP01 | Appointment of Mr Lloyd Williams as a director on 28 February 2020 | |
28 Feb 2020 | TM01 | Termination of appointment of James David Marshall as a director on 28 February 2020 | |
10 Feb 2020 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
07 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 27 January 2020
|
|
27 Jan 2020 | SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
03 Jan 2020 | AP01 | Appointment of Mr Clive Selwyn Briscoe as a director on 2 January 2020 | |
31 Dec 2019 | RESOLUTIONS |
Resolutions
|
|
20 Dec 2019 | SH20 | Statement by Directors | |
20 Dec 2019 | SH19 |
Statement of capital on 20 December 2019
|
|
20 Dec 2019 | CAP-SS | Solvency Statement dated 18/12/19 | |
20 Dec 2019 | RESOLUTIONS |
Resolutions
|
|
12 Dec 2019 | TM01 | Termination of appointment of Kevin Alan Still as a director on 11 December 2019 | |
03 Dec 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
09 Sep 2019 | SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
22 Aug 2019 | AP01 | Appointment of Mr Paul Lancelot Stobart as a director on 1 August 2019 | |
05 Aug 2019 | CS01 | Confirmation statement made on 30 July 2019 with updates | |
30 Jul 2019 | SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
11 Jul 2019 | SH20 | Statement by Directors | |
11 Jul 2019 | SH19 |
Statement of capital on 11 July 2019
|
|
11 Jul 2019 | CAP-SS | Solvency Statement dated 05/07/19 | |
11 Jul 2019 | RESOLUTIONS |
Resolutions
|
|
05 Jul 2019 | TM01 | Termination of appointment of Matthew James Marshall as a director on 5 July 2019 |