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HAMSARD 3145 LIMITED

Company number 06753143

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Feb 2024	SH06	Cancellation of shares. Statement of capital on 8 February 2024 GBP 1,067.3010	View PDF Cancellation of shares. Statement of capital on 8 February 2024 GBP 1,067.3010 - link opens in a new window - 9 pages (9 pages)
29 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	AP01	Appointment of Mr David Philip Boynton as a director on 1 January 2024	View PDF Appointment of Mr David Philip Boynton as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
02 Jul 2023	AP01	Appointment of Mr Ross Fraser Hunter as a director on 1 July 2023	View PDF Appointment of Mr Ross Fraser Hunter as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2023	TM01	Termination of appointment of Robert William Fulford as a director on 1 July 2023	View PDF Termination of appointment of Robert William Fulford as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Group of companies' accounts made up to 25 December 2021	View PDF Group of companies' accounts made up to 25 December 2021 - link opens in a new window - 34 pages (34 pages)
02 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AD01	Registered office address changed from Windrush House Windrush Park Witney Oxfordshire OX29 7DX to First Floor West 25 Western Avenue Milton Park Abingdon OX14 4SH on 1 April 2022	View PDF Registered office address changed from Windrush House Windrush Park Witney Oxfordshire OX29 7DX to First Floor West 25 Western Avenue Milton Park Abingdon OX14 4SH on 1 April 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Group of companies' accounts made up to 26 December 2020	View PDF Group of companies' accounts made up to 26 December 2020 - link opens in a new window - 34 pages (34 pages)
07 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 Feb 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
22 Feb 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
22 Feb 2021	MR04	Satisfaction of charge 067531430009 in full	View PDF Satisfaction of charge 067531430009 in full - link opens in a new window - 1 page (1 page)
22 Feb 2021	MR04	Satisfaction of charge 067531430012 in full	View PDF Satisfaction of charge 067531430012 in full - link opens in a new window - 1 page (1 page)
22 Feb 2021	MR04	Satisfaction of charge 067531430010 in full	View PDF Satisfaction of charge 067531430010 in full - link opens in a new window - 1 page (1 page)
22 Feb 2021	MR04	Satisfaction of charge 067531430011 in full	View PDF Satisfaction of charge 067531430011 in full - link opens in a new window - 1 page (1 page)
22 Feb 2021	MR04	Satisfaction of charge 067531430013 in full	View PDF Satisfaction of charge 067531430013 in full - link opens in a new window - 1 page (1 page)
22 Feb 2021	MR04	Satisfaction of charge 067531430014 in full	View PDF Satisfaction of charge 067531430014 in full - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Group of companies' accounts made up to 28 December 2019	View PDF Group of companies' accounts made up to 28 December 2019 - link opens in a new window - 31 pages (31 pages)
17 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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HAMSARD 3145 LIMITED

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