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HAMSARD 2018 LIMITED

Company number 11090433

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
02 Oct 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
26 Sep 2022 PSC04 Change of details for Mr Luke Malcolm Hersheson as a person with significant control on 13 September 2022
26 Sep 2022 CH01 Director's details changed for Mr Luke Malcolm Hersheson on 13 September 2022
13 Sep 2022 AD01 Registered office address changed from 29 Berners Street Berners Street London W1T 3LR England to 29 Berners Street London W1T 3LR on 13 September 2022
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
13 Sep 2021 AD01 Registered office address changed from 49 Berners Street Berners Street London W1T 3LR England to 29 Berners Street Berners Street London W1T 3LR on 13 September 2021
07 Sep 2021 AD01 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 49 Berners Street Berners Street London W1T 3LR on 7 September 2021
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Nov 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
11 Oct 2019 CS01 Confirmation statement made on 14 September 2019 with updates
30 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
02 Aug 2019 MR01 Registration of charge 110904330001, created on 2 August 2019
07 Mar 2019 SH01 Statement of capital following an allotment of shares on 22 December 2018
  • GBP 99
06 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 29 November 2018 with no updates
30 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-30
  • GBP 90