| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update account_category DORMANT => SMALL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-09 => 2019-12-31 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-16 => 2019-10-09 |
| 2019-07-09 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/03/2018 |
| 2018-12-06 |
delete sic_code 99999 - Dormant Company |
| 2018-12-06 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 2018-08-07 |
update num_mort_charges 0 => 3 |
| 2018-08-07 |
update num_mort_outstanding 0 => 3 |
| 2018-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110132450003 |
| 2018-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110132450002 |
| 2018-07-07 |
delete address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM UNITED KINGDOM B3 2JR |
| 2018-07-07 |
insert address UNITS 24-32 LONDON INDUSTRIAL PARK EASTBURY ROAD LONDON ENGLAND E6 6LP |
| 2018-07-07 |
insert company_previous_name HAMSARD 3473 LIMITED |
| 2018-07-07 |
update account_ref_month 10 => 3 |
| 2018-07-07 |
update name HAMSARD 3473 LIMITED => DAVID PHILLIPS (FF&E) LIMITED |
| 2018-07-07 |
update registered_address |
| 2018-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110132450001 |
| 2018-06-14 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/03/2019 |
| 2018-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2018 FROM
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
UNITED KINGDOM |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED MICHAEL EDWARD HALL |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES RONALD GILL |
| 2018-06-14 |
update statutory_documents COMPANY NAME CHANGED HAMSARD 3473 LIMITED
CERTIFICATE ISSUED ON 14/06/18 |
| 2018-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCCAM WILE LIMITED |
| 2018-06-14 |
update statutory_documents CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PSC |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HAXBY |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED |
| 2017-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |