- Company Overview for HAMSTEAD HOLDINGS LIMITED (02747114)
- Filing history for HAMSTEAD HOLDINGS LIMITED (02747114)
- People for HAMSTEAD HOLDINGS LIMITED (02747114)
- Charges for HAMSTEAD HOLDINGS LIMITED (02747114)
- More for HAMSTEAD HOLDINGS LIMITED (02747114)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Feb 2014 | MR04 | Satisfaction of charge 4 in full | |
| 28 Feb 2014 | MR04 | Satisfaction of charge 5 in full | |
| 28 Feb 2014 | MR04 | Satisfaction of charge 6 in full | |
| 28 Feb 2014 | MR04 | Satisfaction of charge 8 in full | |
| 24 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
|
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| 21 Jan 2014 | AP01 | Appointment of Malcolm William Froom Hezel as a director | |
| 30 Nov 2013 | MR01 | Registration of charge 027471140012 | |
| 03 Oct 2013 | AP03 | Appointment of Mr Malcolm William Froom Hezel as a secretary | |
| 03 Oct 2013 | TM02 | Termination of appointment of Kathleen Bainbridge as a secretary | |
| 10 Apr 2013 | AA | Total exemption full accounts made up to 1 October 2012 | |
| 22 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 27 Apr 2012 | AA | Full accounts made up to 30 September 2011 | |
| 11 Apr 2012 | TM02 | Termination of appointment of Rosemary Davies as a secretary | |
| 01 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
| 09 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 09 Jan 2012 | TM01 | Termination of appointment of John Jackson as a director | |
| 24 Mar 2011 | AA | Full accounts made up to 30 September 2010 | |
| 18 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 09 Apr 2010 | AA | Full accounts made up to 30 September 2009 | |
| 03 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 03 Feb 2010 | CH01 | Director's details changed for Mr John Halkett Jackson on 31 December 2009 | |
| 27 Aug 2009 | AA | Full accounts made up to 30 September 2008 | |
| 24 Mar 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 03 Dec 2008 | 287 | Registered office changed on 03/12/2008 from 61 chandos place london WC2N 4HG | |
| 31 Jul 2008 | AA | Full accounts made up to 30 September 2007 |