HAMSARD 3667 LIMITED
| Status | ACTIVE |
| Company No. | 13942182 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 2022 |
| Age | 2 years, 4 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
HAMSARD 3667 LIMITED is an active private limited company with number 13942182. It was incorporated 2 years, 4 months, 11 days ago, on 25 February 2022. The company address is Park House Park House, York, YO30 5PB, North Yorkshire, United Kingdom.
Company Fillings
Capital allotment shares
Date: 02 Apr 2024
Action Date: 08 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-08
Capital : 5,243.35 GBP
Documents
Confirmation statement with no updates
Date: 08 Mar 2024
Action Date: 24 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-24
Documents
Appoint person director company with name date
Date: 30 Jan 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tony Guerion
Appointment date: 2024-01-29
Documents
Termination director company with name termination date
Date: 09 Jan 2024
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martyn Stevens
Termination date: 2023-08-31
Documents
Accounts with accounts type group
Date: 24 Nov 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 06 Mar 2023
Action Date: 24 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-24
Documents
Appoint person director company with name date
Date: 17 Feb 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Freeman
Appointment date: 2023-01-03
Documents
Capital allotment shares
Date: 25 Jul 2022
Action Date: 27 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-27
Capital : 5,097.33 GBP
Documents
Capital alter shares subdivision
Date: 13 Jul 2022
Action Date: 27 Jun 2022
Category: Capital
Type: SH02
Date: 2022-06-27
Documents
Capital name of class of shares
Date: 13 Jul 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 12 Jul 2022
Category: Capital
Type: SH10
Documents
Resolution
Date: 08 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2022
Action Date: 27 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 139421820002
Charge creation date: 2022-06-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2022
Action Date: 27 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 139421820003
Charge creation date: 2022-06-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2022
Action Date: 27 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 139421820004
Charge creation date: 2022-06-27
Documents
Cessation of a person with significant control
Date: 01 Jul 2022
Action Date: 27 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Timothy Williams
Cessation date: 2022-06-27
Documents
Notification of a person with significant control
Date: 01 Jul 2022
Action Date: 27 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ldc (Managers) Limited
Notification date: 2022-06-27
Documents
Notification of a person with significant control
Date: 01 Jul 2022
Action Date: 27 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ldc Gp Llp
Notification date: 2022-06-27
Documents
Change person director company with change date
Date: 01 Jul 2022
Action Date: 27 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-27
Officer name: Mr Timothy James Williams
Documents
Appoint person director company with name date
Date: 01 Jul 2022
Action Date: 27 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Will Scales
Appointment date: 2022-06-27
Documents
Appoint person director company with name date
Date: 01 Jul 2022
Action Date: 27 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel James Alexander Smith
Appointment date: 2022-06-27
Documents
Appoint person director company with name date
Date: 01 Jul 2022
Action Date: 27 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Whelerton
Appointment date: 2022-06-27
Documents
Appoint person director company with name date
Date: 01 Jul 2022
Action Date: 27 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martyn Stevens
Appointment date: 2022-06-27
Documents
Appoint person director company with name date
Date: 01 Jul 2022
Action Date: 27 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Royston Hoggarth
Appointment date: 2022-06-27
Documents
Appoint person director company with name date
Date: 01 Jul 2022
Action Date: 27 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Salter Bennett
Appointment date: 2022-06-27
Documents
Appoint person director company with name date
Date: 01 Jul 2022
Action Date: 27 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Rupert Taylor
Appointment date: 2022-06-27
Documents
Change account reference date company current extended
Date: 01 Jul 2022
Action Date: 30 Apr 2023
Category: Accounts
Type: AA01
Made up date: 2023-02-28
New date: 2023-04-30
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-01
Old address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
New address: Park House Clifton Park York North Yorkshire YO30 5PB
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jun 2022
Action Date: 27 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 139421820001
Charge creation date: 2022-06-27
Documents
Appoint person director company with name date
Date: 06 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy Williams
Appointment date: 2022-05-06
Documents
Termination secretary company with name termination date
Date: 06 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Squire Patton Boggs Secretaries Limited
Termination date: 2022-05-06
Documents
Termination director company with name termination date
Date: 06 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan James Jones
Termination date: 2022-05-06
Documents
Termination director company with name termination date
Date: 06 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Squire Patton Boggs Directors Limited
Termination date: 2022-05-06
Documents
Notification of a person with significant control
Date: 06 May 2022
Action Date: 06 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Timothy Williams
Notification date: 2022-05-06
Documents
Cessation of a person with significant control
Date: 06 May 2022
Action Date: 06 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Squire Patton Boggs Directors Limited
Cessation date: 2022-05-06
Documents
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