HAMSTERLEY LIMITED

Company number 11216341

Date	Type	Description	View / Download
04 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	(3 pages)
20 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(33 pages)
05 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	(3 pages)
21 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(39 pages)
31 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	(3 pages)
10 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(37 pages)
22 Apr 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	(3 pages)
11 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(36 pages)
16 Mar 2020	MR01	Registration of charge 112163410001, created on 12 March 2020	(22 pages)
02 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with updates	(4 pages)
08 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
09 May 2019	PSC02	Notification of Dane Architectural Systems Holdings Eot Limited as a person with significant control on 12 March 2019	(2 pages)
09 May 2019	PSC07	Cessation of Gillian Hall as a person with significant control on 12 March 2019	(1 page)
09 May 2019	PSC07	Cessation of Gary Stephen Hall as a person with significant control on 12 March 2019	(1 page)
08 May 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Apr 2019	AP01	Appointment of Mr Martin George as a director on 1 April 2019	(2 pages)
11 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with updates	(4 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
13 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
06 Jul 2018	PSC01	Notification of Gillian Hall as a person with significant control on 5 July 2018	(2 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 5 July 2018 GBP 20	(3 pages)
06 Jul 2018	PSC04	Change of details for Mr Gary Stephen Hall as a person with significant control on 5 July 2018	(2 pages)
06 Jul 2018	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Viking Works Hamsterley Colliery Newcastle upon Tyne Tyne and Wear NE17 7SY on 6 July 2018	(1 page)
05 Jul 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
05 Jul 2018	TM01	Termination of appointment of Andrew John Davison as a director on 5 July 2018	(1 page)