HAMSARD FIVE THOUSAND AND EIGHTEEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-02-26 with updates |
| 19/11/2419 November 2024 | Micro company accounts made up to 2024-04-05 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 09/11/239 November 2023 | Micro company accounts made up to 2023-04-05 |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Memorandum and Articles of Association |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Change of share class name or designation |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Resolutions |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-04-05 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2021-04-05 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 02/01/202 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 22/02/1822 February 2018 | SAIL ADDRESS CHANGED FROM: RSM 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY UNITED KINGDOM |
| 04/01/184 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 26/09/1626 September 2016 | PREVSHO FROM 31/05/2016 TO 05/04/2016 |
| 05/04/165 April 2016 | SAIL ADDRESS CHANGED FROM: BAKER TILLY 4TH FLOOR, SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY UNITED KINGDOM |
| 05/04/165 April 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/04/151 April 2015 | SAIL ADDRESS CHANGED FROM: BAKER TILLY 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/04/151 April 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | PREVSHO FROM 31/10/2014 TO 31/05/2014 |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL MACLAURIN |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACLAURIN |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/03/1427 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 26/03/1426 March 2014 | SAIL ADDRESS CHANGED FROM: RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RALPH MACLAURIN / 01/10/2013 |
| 25/03/1425 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL RALPH MACLAURIN / 01/10/2013 |
| 30/12/1330 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 30/12/1330 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/03/135 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 22/03/1222 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RALPH MACLAURIN / 26/02/2011 |
| 28/02/1128 February 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/03/104 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 31/01/1031 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 31/01/1031 January 2010 | SAIL ADDRESS CREATED |
| 05/04/095 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL MACLAURIN / 25/03/2009 |
| 28/03/0928 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 13 HORNBEAM SQUARE SOUTH HARROGATE NORTH YORKSHIRE HG2 8NB |
| 21/06/0521 June 2005 | REDUCTION OF ISSUED CAPITAL |
| 18/06/0518 June 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 18/05/0518 May 2005 | £ NC 100/1800094 09/0 |
| 18/05/0518 May 2005 | £ NC 1800094/100 09/05/05 |
| 10/05/0510 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | SHARES AGREEMENT OTC |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99 |
| 17/08/9917 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9922 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 2 PARK LANE LEEDS LS3 1ES |
| 16/07/9916 July 1999 | ADOPT MEM AND ARTS 07/07/99 |
| 13/07/9913 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/998 April 1999 | ADOPT MEM AND ARTS 23/03/99 |
| 01/04/991 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | SECRETARY RESIGNED |
| 01/04/991 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | ADOPT MEM AND ARTS 23/03/99 |
| 30/03/9930 March 1999 | S-DIV 23/03/99 |
| 09/03/999 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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