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HAMSARD 3225 LIMITED

Company number 07349948

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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)
12 Mar 2024 AM10 Administrator's progress report
28 Nov 2023 TM01 Termination of appointment of James Tristan Perkin as a director on 16 November 2023
23 Oct 2023 AM06 Notice of deemed approval of proposals
12 Oct 2023 AM02 Statement of affairs with form AM02SOA/AM02SOC
10 Oct 2023 AM03 Statement of administrator's proposal
22 Aug 2023 AD01 Registered office address changed from Floor 2 10 Wellington Place Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 22 August 2023
19 Aug 2023 AD01 Registered office address changed from Unit 4 Meadowcourt Millshaw Leeds West Yorkshire LS11 8LZ to Floor 2 10 Wellington Place Leeds LS1 2HJ on 19 August 2023
19 Aug 2023 AM01 Appointment of an administrator
12 Jul 2023 TM01 Termination of appointment of Michael Beverley as a director on 9 June 2023
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 11,001
16 May 2023 TM01 Termination of appointment of Julie Darmudas as a director on 11 May 2023
26 Apr 2023 MR01 Registration of charge 073499480007, created on 5 April 2023
26 Apr 2023 MR01 Registration of charge 073499480008, created on 5 April 2023
16 Dec 2022 MR01 Registration of charge 073499480005, created on 15 December 2022
16 Dec 2022 MR01 Registration of charge 073499480006, created on 15 December 2022
30 Nov 2022 MR01 Registration of charge 073499480004, created on 22 November 2022
19 Oct 2022 AP01 Appointment of Mr James Tristan Perkin as a director on 10 October 2022
19 Oct 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
19 Oct 2022 AP01 Appointment of Ms Julie Darmudas as a director on 21 March 2022
19 Oct 2022 AP01 Appointment of Mr Dale Marc Porter as a director on 20 January 2022
02 Sep 2022 AA Accounts for a small company made up to 31 August 2021
02 Feb 2022 MG01 Particulars of a mortgage or charge/co extend / charge no: 3
02 Dec 2021 AUD Auditor's resignation
18 Nov 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
15 Nov 2021 TM01 Termination of appointment of Russell Bradley Mason as a director on 12 November 2021