44COLLECTION LTD

Company number 14618739

Date	Type	Description	View / Download
05 Mar 2024	AD01	Registered office address changed from 110 110 Harmer Green Lane Welwyn Herts AL6 0ET United Kingdom to 110 Harmer Green Lane Welwyn Herts AL6 0ET on 5 March 2024	(1 page)
05 Mar 2024	AD01	Registered office address changed from C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ England to 110 110 Harmer Green Lane Welwyn Herts AL6 0ET on 5 March 2024	(1 page)
12 Dec 2023	AP01	Appointment of Mrs Sarah Springett as a director on 12 December 2023	(2 pages)
12 Dec 2023	AP01	Appointment of Mr Mark Springett as a director on 12 December 2023	(2 pages)
12 Dec 2023	TM01	Termination of appointment of Nicolas Carl Hamilton as a director on 11 December 2023	(1 page)
12 Dec 2023	TM01	Termination of appointment of Linda Hamilton as a director on 11 December 2023	(1 page)
15 Nov 2023	TM01	Termination of appointment of Daniel Stocks as a director on 28 October 2023	(1 page)
15 Nov 2023	TM01	Termination of appointment of Samantha Ann Stocks as a director on 28 October 2023	(1 page)
15 Nov 2023	AP01	Appointment of Mr Nicolas Carl Hamilton as a director on 1 November 2023	(2 pages)
15 Nov 2023	AP01	Appointment of Mrs Linda Hamilton as a director on 1 November 2023	(2 pages)
15 Nov 2023	AP01	Appointment of Mrs Samantha Ann Stocks as a director on 12 October 2023	(2 pages)
15 Nov 2023	AP01	Appointment of Mr Daniel Stocks as a director on 12 October 2023	(2 pages)
18 Oct 2023	TM01	Termination of appointment of Michael Jeffrey Lee as a director on 13 October 2023	(1 page)
18 Oct 2023	TM01	Termination of appointment of John Joseph Sawbridge as a director on 13 October 2023	(1 page)
19 Jun 2023	AP01	Appointment of John Joseph Sawbridge as a director on 12 June 2023	(2 pages)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	(5 pages)
16 Jun 2023	AP01	Appointment of Anthony Carl Arthur Hamilton as a director on 12 June 2023	(2 pages)
22 May 2023	CH01	Director's details changed for Mr Michael Jeffrey Lee on 22 May 2023	(2 pages)
15 May 2023	AD01	Registered office address changed from 23 Alexander Chase Ely CB6 3SN England to C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ on 15 May 2023	(1 page)
25 Mar 2023	PSC07	Cessation of Michael Jeffrey Lee as a person with significant control on 20 March 2023	(1 page)
25 Mar 2023	PSC01	Notification of Anthony Carl Arthur Hamilton as a person with significant control on 20 March 2023	(2 pages)
25 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	(4 pages)
06 Mar 2023	TM02	Termination of appointment of Michael Jeffery Lee as a secretary on 1 March 2023	(1 page)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	(3 pages)
21 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	(4 pages)