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Company number 09071510

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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)
28 Aug 2014 TM01 Termination of appointment of Peter Mortimer Crossley as a director on 26 August 2014
28 Aug 2014 TM02 Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 26 August 2014
28 Aug 2014 AD01 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Telecom House, Millennium Business Park Station Road Steeton Keighley West Yorkshire BD20 6RB on 28 August 2014
28 Aug 2014 AA01 Current accounting period extended from 30 June 2015 to 30 September 2015
21 Aug 2014 CERTNM Company name changed hamsard 3340 LIMITED\certificate issued on 21/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-21
04 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-04
  • GBP 1