HAMSTEAD HALL LIMITED: Filings
Overview
| Company Name | HAMSTEAD HALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07199802 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HAMSTEAD HALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Confirmation statement made on Mar 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 071998020004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 071998020003 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ England to C/O Citco Reif Services Uk Limited 7 Albemarle Street London W1S 4HQ on Oct 21, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Andrew Poole as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Stephen Butterfield as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julia Elizabeth Mary Gulliford as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Alan Butterfield as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Lauren Diane Wilson as a director on Aug 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Cameron John Dewar as a director on Aug 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Samia Behan as a director on Aug 29, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Evenbrook Brecon House Browns Green Birmingham B20 1FE United Kingdom to 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ on Sep 16, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 071998020004, created on Nov 09, 2023 | 60 pages | MR01 | ||||||||||
Registration of charge 071998020003, created on Nov 09, 2023 | 59 pages | MR01 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0