HAMSARD 3493 LIMITED: Filings

  • Overview

    Company NameHAMSARD 3493 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11296814
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HAMSARD 3493 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Stephen Paul Shelton Bunn as a director on Jun 19, 2026

    2 pagesAP01

    Notification of Stephen Bunn as a person with significant control on Jun 19, 2026

    2 pagesPSC01

    Termination of appointment of Keven David Parker as a director on Jun 19, 2026

    1 pagesTM01

    Termination of appointment of Ursula Frances Hennell as a director on Jun 19, 2026

    1 pagesTM01

    Termination of appointment of Nicholas Ivan Cowlen as a director on Jun 19, 2026

    1 pagesTM01

    Cessation of Hublsoft Group Limited as a person with significant control on Jun 19, 2026

    1 pagesPSC07

    Registered office address changed from Rievaulx House 1 st. Marys Court York YO24 1AH England to Parkhill Studios Walton Road Wetherby LS22 5DZ on Jun 22, 2026

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Confirmation statement made on Mar 18, 2026 with updates

    10 pagesCS01

    Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025

    1 pagesAA01

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Triune Court Monks Cross Drive Huntington York YO32 9GZ England to Rievaulx House 1 st. Marys Court York YO24 1AH on Jan 08, 2025

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Registered office address changed from The Catalyst Baird Lane York YO10 5GA England to Triune Court Monks Cross Drive Huntington York YO32 9GZ on Jul 26, 2023

    1 pagesAD01

    Confirmation statement made on Apr 05, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    20 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    1 pagesAA01

    Notification of Hublsoft Group Limited as a person with significant control on Nov 09, 2022

    2 pagesPSC02

    Cessation of Northedge Capital Sme Gp I Llp as a person with significant control on Nov 09, 2022

    1 pagesPSC07

    Cessation of Northedge Capital Llp as a person with significant control on Nov 09, 2022

    1 pagesPSC07

    Registered office address changed from 4th Floor, the Exchange Station Parade Harrogate HG1 1TS England to The Catalyst Baird Lane York YO10 5GA on Nov 22, 2022

    1 pagesAD01

    Termination of appointment of Pat Alan Clarke as a director on Nov 09, 2022

    1 pagesTM01

    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