CS01 |
Confirmation statement with no updates Sunday 18th June 2023
filed on: 22nd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 30th June 2022
filed on: 5th, April 2023
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Monday 5th September 2022.
filed on: 5th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 5th September 2022
filed on: 5th, September 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 18th June 2022
filed on: 29th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 29th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Wednesday 30th June 2021
filed on: 5th, April 2022
| accounts
|
Free Download
(15 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 6th April 2016
filed on: 17th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 9th November 2021
filed on: 11th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 9th November 2021.
filed on: 11th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 30th June 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Friday 18th June 2021
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 23rd April 2021.
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 23rd April 2021
filed on: 5th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 13th July 2020.
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 13th July 2020
filed on: 14th, July 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 18th June 2020
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 29th May 2020
filed on: 3rd, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 29th May 2020.
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 30th June 2019
filed on: 7th, April 2020
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 18th June 2019
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 30th June 2018
filed on: 2nd, April 2019
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Friday 8th February 2019.
filed on: 14th, February 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 18th June 2018
filed on: 21st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 2nd May 2018
filed on: 3rd, May 2018
| officers
|
Free Download
|
AA |
Accounts for a small company made up to Friday 30th June 2017
filed on: 16th, March 2018
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Sunday 18th June 2017
filed on: 19th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Saturday 1st April 2017
filed on: 26th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st April 2017.
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on Wednesday 23rd November 2016.
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st May 2016
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 29th June 2016
filed on: 29th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 18th June 2016 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 29th June 2016
capital
|
|
AP01 |
New director appointment on Wednesday 29th June 2016.
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 30th June 2015
filed on: 1st, March 2016
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Monday 23rd March 2015
filed on: 17th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 23rd March 2015.
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 18th June 2015 with full list of members
filed on: 17th, July 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 17th July 2015
capital
|
|
AA |
Full accounts data made up to Monday 30th June 2014
filed on: 19th, April 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Wednesday 18th June 2014 with full list of members
filed on: 1st, August 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 1st August 2014
capital
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, February 2014
| resolution
|
Free Download
(33 pages)
|
AP01 |
New director appointment on Friday 7th February 2014.
filed on: 7th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 7th February 2014
filed on: 7th, February 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 7th February 2014 from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England
filed on: 7th, February 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 7th February 2014
filed on: 7th, February 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On Friday 7th February 2014 - new secretary appointed
filed on: 7th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 7th February 2014.
filed on: 7th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 7th February 2014.
filed on: 7th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 7th February 2014.
filed on: 7th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 7th February 2014.
filed on: 7th, February 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 3rd February 2014
filed on: 7th, February 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on Monday 3rd February 2014
filed on: 7th, February 2014
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 7th February 2014
filed on: 7th, February 2014
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed hamsard 3290 LIMITEDcertificate issued on 19/12/13
filed on: 19th, December 2013
| change of name
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th June 2013
filed on: 4th, November 2013
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 21st June 2013 from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom
filed on: 21st, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 18th June 2013 with full list of members
filed on: 21st, June 2013
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 18th, June 2012
| incorporation
|
Free Download
(31 pages)
|