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HAMSARD 3555 LIMITED

Company number 12436798

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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)
19 May 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages)
24 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages)
10 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages)
07 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	AD01	Registered office address changed from C/O H2 Equity Partners 100 Wigmore Street London W1U 3RN England to 41 Bedford Square London WC1B 3HX on 9 September 2021	View PDF Registered office address changed from C/O H2 Equity Partners 100 Wigmore Street London W1U 3RN England to 41 Bedford Square London WC1B 3HX on 9 September 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages)
06 Apr 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	AA01	Previous accounting period shortened from 28 February 2021 to 30 September 2020	View PDF Previous accounting period shortened from 28 February 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AP01	Appointment of Mr Patrick Henricus Lambertus Kalverboer as a director on 10 March 2020	View PDF Appointment of Mr Patrick Henricus Lambertus Kalverboer as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 10 March 2020	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	TM01	Termination of appointment of Jonathan James Jones as a director on 10 March 2020	View PDF Termination of appointment of Jonathan James Jones as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 10 March 2020	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 10 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	PSC01	Notification of Patrick Henricus Lambertus Kaverboer as a person with significant control on 10 March 2020	View PDF Notification of Patrick Henricus Lambertus Kaverboer as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 10 March 2020	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O H2 Equity Partners 100 Wigmore Street London W1U 3RN on 10 March 2020	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O H2 Equity Partners 100 Wigmore Street London W1U 3RN on 10 March 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-03 GBP 1	View PDF Incorporation Statement of capital on 2020-02-03 GBP 1 - link opens in a new window - 34 pages (34 pages)

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HAMSARD 3555 LIMITED

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