HAMSTEAD HOLDINGS LIMITED

Company number 02747114

Date	Type	Description	View / Download
19 Apr 2021	TM01	Termination of appointment of Timothy Gwyn Jones as a director on 8 April 2021	(1 page)
29 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
07 Jul 2020	TM01	Termination of appointment of Nicholas Charles Morris as a director on 7 July 2020	(1 page)
07 Jul 2020	AP01	Appointment of Mr Henry Gwyn-Jones as a director on 7 July 2020	(2 pages)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
14 Oct 2019	MR01	Registration of charge 027471140013, created on 11 October 2019	(17 pages)
11 Oct 2019	AP01	Appointment of Mr Nicholas Charles Morris as a director on 9 October 2019	(2 pages)
30 May 2019	AA	Accounts for a small company made up to 30 September 2018	(9 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
19 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(10 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
15 Dec 2017	TM01	Termination of appointment of Malcolm William Froom Hezel as a director on 14 December 2017	(1 page)
07 Dec 2017	AP03	Appointment of Mr Jamie Bishop as a secretary on 7 December 2017	(2 pages)
07 Dec 2017	TM02	Termination of appointment of Malcolm William Froom Hezel as a secretary on 7 December 2017	(1 page)
27 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(14 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
01 Jul 2016	AA	Full accounts made up to 30 September 2015	(12 pages)
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	(5 pages)
22 Dec 2015	AD01	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015	(1 page)
25 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(11 pages)
09 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(5 pages)
07 May 2014	AA	Total exemption full accounts made up to 30 September 2013	(12 pages)
28 Feb 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
28 Feb 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
28 Feb 2014	MR04	Satisfaction of charge 2 in full	(4 pages)