HAMSARD 3446 LIMITED

10674569
AUTOMATION HOUSE JANE’S HILL SILKWOOD BUSINESS PARK WAKEFIELD WF5 9TG

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Documents

Documents
Date Category Description Pages
11 Sep 2024 capital Return of Allotment of shares 3 Buy now
04 Sep 2024 officers Appointment of director (Mr. Darragh De Stonndún) 2 Buy now
04 Sep 2024 officers Termination of appointment of director (Andrew Ross) 1 Buy now
04 Sep 2024 officers Termination of appointment of director (Paul Arthur Johnson) 1 Buy now
04 Sep 2024 officers Termination of appointment of director (James Joseph Mannion) 1 Buy now
04 Sep 2024 officers Termination of appointment of secretary (James Joseph Mannion) 1 Buy now
14 Aug 2024 mortgage Statement of satisfaction of a charge 4 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 accounts Annual Accounts 29 Buy now
04 Sep 2023 officers Appointment of director (Dr James Joseph Mannion) 2 Buy now
04 Sep 2023 officers Appointment of secretary (Dr James Joseph Mannion) 2 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 officers Termination of appointment of secretary (Elizabeth Katherine Anne Hay) 1 Buy now
03 Apr 2023 accounts Annual Accounts 27 Buy now
13 Jan 2023 officers Termination of appointment of director (Ian Anthony Walch) 1 Buy now
23 Nov 2022 officers Termination of appointment of director (Elizabeth Katherine Anne Hay) 1 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 accounts Annual Accounts 27 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 accounts Annual Accounts 27 Buy now
05 Nov 2020 officers Appointment of director (Mr Ian Anthony Walch) 2 Buy now
13 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 accounts Annual Accounts 25 Buy now
04 Nov 2019 officers Termination of appointment of director (Karl Anthony Conqueror) 1 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2019 officers Termination of appointment of director (James Christopher Michael Woolley) 1 Buy now
20 Dec 2018 accounts Annual Accounts 23 Buy now
03 Aug 2018 officers Appointment of director (Mrs Elizabeth Katherine Anne Hay) 2 Buy now
30 Jul 2018 mortgage Registration of a charge 9 Buy now
11 Jul 2018 miscellaneous Second filing of Confirmation Statement dated 15/03/2018 4 Buy now
20 Jun 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
15 May 2018 mortgage Registration of a charge 38 Buy now
12 Apr 2018 officers Appointment of director (Mr Mark Andrew Cook) 3 Buy now
12 Apr 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Feb 2018 officers Appointment of secretary (Mrs Elizabeth Katherine Anne Hay) 2 Buy now
30 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2017 capital Return of Allotment of shares 4 Buy now
24 Aug 2017 resolution Resolution 28 Buy now
17 Aug 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
16 Aug 2017 mortgage Registration of a charge 38 Buy now
15 Aug 2017 officers Appointment of director (Mr Karl Anthony Conqueror) 2 Buy now
15 Aug 2017 officers Appointment of director (Mr Paul Arthur Johnson) 2 Buy now
15 Aug 2017 officers Appointment of director (Mr Gary Malcolm Day) 2 Buy now
15 Aug 2017 mortgage Registration of a charge 38 Buy now
11 Aug 2017 resolution Resolution 2 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2017 officers Appointment of director (Mr Andrew Ross) 2 Buy now
03 Aug 2017 officers Appointment of director (Mr James Christopher Michael Woolley) 2 Buy now
03 Aug 2017 officers Termination of appointment of director (Squire Patton Boggs Directors Limited) 1 Buy now
03 Aug 2017 officers Termination of appointment of director (Jane Louise Haxby) 1 Buy now
03 Aug 2017 officers Termination of appointment of secretary (Squire Patton Boggs Secretaries Limited) 1 Buy now
03 Aug 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2017 incorporation Incorporation Company 34 Buy now