HAMSARD 3751 LIMITED
ActiveCompany no. 15469736 · Private limited company · Incorporated 6 Feb 2024
Company no. 15469736 · Private limited company · Incorporated 6 Feb 2024
Original documents filed with Companies House · 35 filings
14 Sep 2026
Officers
Appointment of Mr Graham Ewart as a director on 14 Sep 2026
PDF · 2 pages
14 Sep 2026
Officers
Termination of appointment of William Barry Mcbride as a director on 14 Sep 2026
PDF · 1 page
14 Sep 2026
Officers
Termination of appointment of Svenn Poulsen as a director on 14 Sep 2026
PDF · 1 page
12 Aug 2026
Officers
Appointment of Mr Daniel Richard Woodwards as a director on 12 Aug 2026
PDF · 2 pages
6 May 2026
Confirmation
Confirmation statement made on 5 Feb 2026 with updates
PDF · 9 pages
6 May 2026
Officers
Replacement Filing for the appointment of Mr Daniel James Alexander Smith as a director
PDF · 3 pages
21 Apr 2026
Capital
Statement of capital following an allotment of shares on 19 Jan 2026
PDF · 5 pages
29 Dec 2025
Accounts
Group of companies' accounts made up to 31 Mar 2025
Filed on paper · 36 pages
7 Apr 2025
Capital
Statement of capital following an allotment of shares on 10 Sep 2024
Filed on paper · 10 pages
24 Mar 2025
Confirmation
Confirmation statement made on 5 Feb 2025 with updates
PDF · 8 pages
19 Sep 2024
Incorporation
Memorandum and Articles of Association
Filed on paper · 92 pages
Showing 1–25 of 35 filings. Documents open on Companies House in a new tab.
16 Sep 2024
Capital
Sub-division of shares on 10 Sep 2024
Filed on paper · 4 pages
16 Sep 2024
Capital
Particulars of variation of rights attached to shares
Filed on paper · 2 pages
13 Sep 2024
Accounts
Current accounting period extended from 28 Feb 2025 to 31 Mar 2025
PDF · 1 page
13 Sep 2024
Address
Registered office address changed from , Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom to Unit 17-20 Glacier Buildings, Harrington Road Brunswick Business Park Liverpool L3 4BH on 13 Sep 2024
PDF · 1 page
13 Sep 2024
Ownership
Notification of Ldc Gp Llp as a person with significant control on 10 Sep 2024
PDF · 2 pages
13 Sep 2024
Ownership
Change of details for Paul Bullen as a person with significant control on 10 Sep 2024
PDF · 2 pages
13 Sep 2024
Officers
Appointment of Mr Peter Francis Bullen as a director on 10 Sep 2024
PDF · 2 pages
13 Sep 2024
Officers
Appointment of Mr Ian Nicholas Burton as a director on 10 Sep 2024
PDF · 2 pages
13 Sep 2024
Officers
Appointment of Mr Svenn Poulsen as a director on 10 Sep 2024
PDF · 2 pages
13 Sep 2024
Officers
Appointment of Mr William Barry Mcbride as a director on 10 Sep 2024
PDF · 2 pages
13 Sep 2024
Officers
Appointment of Mr Daniel James Alexander Smith as a director on 10 Sep 2024
Filed on paper · 3 pages
13 Sep 2024
Officers
Appointment of Mr James David Marshall as a director on 10 Sep 2024
PDF · 2 pages