HAMSARD 3538 LIMITED

12081581
SUITE 4, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0DB

Documents

Documents
Date Category Description Pages
18 Dec 2024 mortgage Registration of a charge 67 Buy now
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2024 mortgage Registration of a charge 70 Buy now
07 Feb 2024 officers Termination of appointment of director (Jonathan Geoffrey Rawlings) 1 Buy now
15 Jan 2024 accounts Annual Accounts 21 Buy now
04 Jan 2024 mortgage Registration of a charge 78 Buy now
27 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2023 mortgage Registration of a charge 72 Buy now
10 Jan 2023 accounts Annual Accounts 22 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2022 officers Termination of appointment of director (David Brown Manning) 1 Buy now
21 Jan 2022 officers Appointment of director (Mr Jonathan Geoffrey Rawlings) 2 Buy now
21 Jan 2022 officers Appointment of director (Mr David Brown Manning) 2 Buy now
13 Oct 2021 accounts Annual Accounts 21 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2020 auditors Auditors Resignation Company 1 Buy now
17 Nov 2020 accounts Annual Accounts 19 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jun 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Dec 2019 officers Termination of appointment of director (Gregory David Koral) 1 Buy now
26 Sep 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
25 Sep 2019 resolution Resolution 7 Buy now
17 Sep 2019 capital Return of Allotment of shares 3 Buy now
16 Sep 2019 capital Return of Allotment of shares 3 Buy now
16 Sep 2019 capital Return of Allotment of shares 3 Buy now
30 Aug 2019 mortgage Registration of a charge 72 Buy now
21 Aug 2019 mortgage Registration of a charge 80 Buy now
08 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2019 officers Appointment of director (Mr Andrew James Ducker) 2 Buy now
29 Jul 2019 officers Appointment of director (Mr Gregory David Koral) 2 Buy now
29 Jul 2019 officers Termination of appointment of director (Squire Patton Boggs Directors Limited) 1 Buy now
29 Jul 2019 officers Termination of appointment of director (Jane Haxby) 1 Buy now
29 Jul 2019 officers Termination of appointment of secretary (Squire Patton Boggs Secretaries Limited) 1 Buy now
29 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2019 incorporation Incorporation Company 34 Buy now