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HAMSARD 3468 LIMITED

Company number 10904011

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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)
15 Nov 2024 AA Full accounts made up to 31 December 2023
09 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
19 Mar 2024 AA Full accounts made up to 31 December 2022
16 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
25 Oct 2022 AP01 Appointment of Anton James Duvall as a director on 30 September 2022
25 Oct 2022 TM01 Termination of appointment of Derek Charles Whitworth as a director on 30 September 2022
21 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
24 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
07 Jul 2022 PSC08 Notification of a person with significant control statement
06 Jul 2022 PSC07 Cessation of Mikhail Fridman as a person with significant control on 25 March 2022
06 Jul 2022 PSC07 Cessation of Kevin O’Flaherty as a person with significant control on 25 March 2022
24 Feb 2022 TM01 Termination of appointment of Andrew Rex Milner as a director on 15 February 2022
21 Feb 2022 AP01 Appointment of Mr Derek Charles Whitworth as a director on 15 February 2022
02 Feb 2022 MR01 Registration of charge 109040110001, created on 28 January 2022
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • EUR 67,485.85
09 Dec 2021 PSC01 Notification of Kevin O’Flaherty as a person with significant control on 22 October 2021
09 Dec 2021 PSC07 Cessation of Alexander Knaster as a person with significant control on 22 October 2021
13 Oct 2021 TM01 Termination of appointment of Christopher Harwood Bernard Mills as a director on 30 September 2021
13 Oct 2021 TM01 Termination of appointment of Christopher John Thomas as a director on 30 September 2021
13 Oct 2021 TM01 Termination of appointment of Benjamin Henry Harrild as a director on 30 September 2021
13 Oct 2021 TM01 Termination of appointment of Dale Brent Alderson as a director on 30 September 2021
13 Oct 2021 PSC01 Notification of Alexander Knaster as a person with significant control on 30 September 2021
13 Oct 2021 PSC01 Notification of Mikhail Fridman as a person with significant control on 30 September 2021