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HAMSARD 3774 LIMITED

Company number 15733926

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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)
22 Nov 2024 CS01 Confirmation statement made on 22 November 2024 with updates
22 Nov 2024 AP03 Appointment of Mrs Emma Gayle Versluys as a secretary on 22 November 2024
29 Aug 2024 AD01 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 4 Victoria Place Holbeck Leeds LS11 5AE on 29 August 2024
29 Aug 2024 TM01 Termination of appointment of Squire Patton Boggs Directors Limited as a director on 29 August 2024
29 Aug 2024 TM01 Termination of appointment of Jonathan James Jones as a director on 29 August 2024
29 Aug 2024 TM02 Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 29 August 2024
29 Aug 2024 AP01 Appointment of Mr Joseph Michael Vorih as a director on 29 August 2024
29 Aug 2024 AP01 Appointment of Mr Timothy Neil Pullen as a director on 29 August 2024
29 Aug 2024 PSC02 Notification of Polypipe Limited as a person with significant control on 29 August 2024
29 Aug 2024 PSC07 Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 29 August 2024
22 May 2024 NEWINC Incorporation
Statement of capital on 2024-05-22
  • GBP 1