- Company Overview for HAMSARD 3713 LIMITED (14681122)
- Filing history for HAMSARD 3713 LIMITED (14681122)
- People for HAMSARD 3713 LIMITED (14681122)
- Charges for HAMSARD 3713 LIMITED (14681122)
- Registers for HAMSARD 3713 LIMITED (14681122)
- More for HAMSARD 3713 LIMITED (14681122)
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) |
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18 Nov 2024 | AP01 | Appointment of Mr Leon Daniel Goodman as a director on 31 October 2024 | |
14 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 11 October 2024
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05 Sep 2024 | CS01 | Confirmation statement made on 5 September 2024 with updates | |
13 May 2024 | AA01 | Current accounting period extended from 30 September 2024 to 31 December 2024 | |
29 Apr 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
11 Mar 2024 | CS01 | Confirmation statement made on 21 February 2024 with updates | |
05 Jan 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 September 2023 | |
21 Dec 2023 | AD03 | Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
21 Dec 2023 | AD02 | Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
07 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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07 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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30 Nov 2023 | AP01 | Appointment of Mr Paul Eric Jonathon Burton as a director on 22 November 2023 | |
29 Nov 2023 | TM01 | Termination of appointment of Paul Mccreadie as a director on 22 November 2023 | |
29 Nov 2023 | TM01 | Termination of appointment of Faye Maughan as a director on 22 November 2023 | |
29 Nov 2023 | AA01 | Current accounting period shortened from 28 February 2024 to 31 December 2023 | |
29 Nov 2023 | AD01 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 20 Wollaton Street Nottingham NG1 5FW on 29 November 2023 | |
29 Nov 2023 | AP01 | Appointment of Mr Richard John Hanscott as a director on 22 November 2023 | |
16 Nov 2023 | MA | Memorandum and Articles of Association | |
16 Nov 2023 | RESOLUTIONS |
Resolutions
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03 Nov 2023 | SH02 | Sub-division of shares on 25 October 2023 | |
31 Oct 2023 | SH14 |
Redenomination of shares. Statement of capital 25 October 2023
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29 Aug 2023 | MA | Memorandum and Articles of Association | |
29 Aug 2023 | RESOLUTIONS |
Resolutions
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23 Aug 2023 | MR01 | Registration of charge 146811220001, created on 18 August 2023 | |
04 Aug 2023 | TM01 | Termination of appointment of Sean Patrick Whelan as a director on 4 August 2023 |