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THE HAMDEN TRUST

Company number 03036627

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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)
07 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
09 Jan 2024 AP01 Appointment of Ms Lao Lee as a director on 28 September 2023
04 Jul 2023 TM01 Termination of appointment of Christine Marie Kinnear as a director on 29 June 2023
16 May 2023 AA Full accounts made up to 30 September 2022
09 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2023 MA Memorandum and Articles of Association
02 May 2023 CC04 Statement of company's objects
29 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
31 Jan 2023 TM01 Termination of appointment of Leah Anna Hurst as a director on 20 January 2023
11 Oct 2022 AP01 Appointment of Miss Aradhna Tayal as a director on 22 September 2022
11 Oct 2022 AP01 Appointment of Ms Nicola Louise Clements as a director on 22 September 2022
23 May 2022 AA Full accounts made up to 30 September 2021
04 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
04 Apr 2022 TM01 Termination of appointment of David Edward Blake as a director on 1 April 2022
04 Apr 2022 AP01 Appointment of Mr Swagata Ganguly as a director on 1 April 2022
01 Jul 2021 AA Full accounts made up to 30 September 2020
23 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
16 Nov 2020 TM01 Termination of appointment of Lew Hodges as a director on 1 November 2020
19 Oct 2020 CH01 Director's details changed for Julia Cruickshank on 19 October 2020
13 Oct 2020 AP01 Appointment of Julia Cruickshank as a director on 5 October 2020
12 Oct 2020 TM01 Termination of appointment of Paul Anthony Mcmahon as a director on 30 September 2020
12 Oct 2020 TM01 Termination of appointment of Rosemary Jane Hytner as a director on 30 September 2020
12 Oct 2020 TM01 Termination of appointment of Elizabeth Rose Cleaver as a director on 30 September 2020
12 Oct 2020 TM01 Termination of appointment of Jolyon Lawrence Brewis as a director on 1 July 2020
06 Oct 2020 AA Full accounts made up to 30 September 2019