HAMSARD 3667 LIMITED

13942182
PARK HOUSE CLIFTON PARK YORK NORTH YORKSHIRE YO30 5PB

Documents

Documents
Date Category Description Pages
02 Apr 2024 capital Return of Allotment of shares 6 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 officers Appointment of director (Mr Tony Guerion) 2 Buy now
09 Jan 2024 officers Termination of appointment of director (Martyn Stevens) 1 Buy now
24 Nov 2023 accounts Annual Accounts 34 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
17 Feb 2023 officers Appointment of director (Mr Jonathan Freeman) 2 Buy now
25 Jul 2022 capital Return of Allotment of shares 7 Buy now
13 Jul 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Jul 2022 capital Notice of name or other designation of class of shares 2 Buy now
12 Jul 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
08 Jul 2022 resolution Resolution 2 Buy now
08 Jul 2022 incorporation Memorandum Articles 73 Buy now
04 Jul 2022 mortgage Registration of a charge 16 Buy now
04 Jul 2022 mortgage Registration of a charge 21 Buy now
04 Jul 2022 mortgage Registration of a charge 18 Buy now
01 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2022 officers Change of particulars for director (Mr Timothy James Williams) 2 Buy now
01 Jul 2022 officers Appointment of director (Will Scales) 2 Buy now
01 Jul 2022 officers Appointment of director (Mr Daniel James Alexander Smith) 2 Buy now
01 Jul 2022 officers Appointment of director (Peter Whelerton) 2 Buy now
01 Jul 2022 officers Appointment of director (Martyn Stevens) 2 Buy now
01 Jul 2022 officers Appointment of director (Mr Royston Hoggarth) 2 Buy now
01 Jul 2022 officers Appointment of director (Matthew Salter Bennett) 2 Buy now
01 Jul 2022 officers Appointment of director (Mr Timothy Rupert Taylor) 2 Buy now
01 Jul 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2022 mortgage Registration of a charge 68 Buy now
06 May 2022 officers Appointment of director (Timothy Williams) 2 Buy now
06 May 2022 officers Termination of appointment of secretary (Squire Patton Boggs Secretaries Limited) 1 Buy now
06 May 2022 officers Termination of appointment of director (Jonathan James Jones) 1 Buy now
06 May 2022 officers Termination of appointment of director (Squire Patton Boggs Directors Limited) 1 Buy now
06 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Feb 2022 incorporation Incorporation Company 34 Buy now