AA |
Accounts for a dormant company made up to 31st January 2023
filed on: 26th, October 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2022
filed on: 25th, October 2022
| accounts
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, May 2022
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 26th, May 2022
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st January 2021
filed on: 13th, October 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 1st Floor Southmorr House Southmoor Industrial Estate Southmoor Road Manchester M23 9XD on 3rd September 2020 to Century House Brunel Road Wakefield 41 Industrial Estate Wakefield WF2 0XG
filed on: 3rd, September 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st January 2019
filed on: 17th, October 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2018
filed on: 23rd, October 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st January 2017
filed on: 22nd, June 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st January 2016
filed on: 29th, September 2016
| accounts
|
Free Download
(17 pages)
|
SH03 |
Purchase of own shares
filed on: 8th, February 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 17th December 2015: 1083199.99 GBP
filed on: 8th, February 2016
| capital
|
Free Download
(7 pages)
|
SH20 |
Statement by Directors
filed on: 18th, December 2015
| capital
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 09/12/15
filed on: 18th, December 2015
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 18th, December 2015
| resolution
|
Free Download
|
SH19 |
Statement of Capital on 18th December 2015: 4.00 GBP
filed on: 18th, December 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th November 2015
filed on: 26th, November 2015
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Unit 14 Southmoor Road Wythenshawe Manchester M23 9DS on 25th November 2015 to 1st Floor Southmorr House Southmoor Industrial Estate Southmoor Road Manchester M23 9XD
filed on: 25th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st January 2015
filed on: 7th, July 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th November 2014
filed on: 27th, November 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 27th November 2014: 1433999.99 GBP
capital
|
|
AA |
Full accounts for the period ending 31st January 2014
filed on: 16th, October 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th November 2013
filed on: 16th, January 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 16th January 2014: 1433999.99 GBP
capital
|
|
AA |
Full accounts for the period ending 31st January 2013
filed on: 21st, October 2013
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, October 2013
| resolution
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, October 2013
| incorporation
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 26th November 2012
filed on: 26th, November 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st January 2012
filed on: 26th, October 2012
| accounts
|
Free Download
(16 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th April 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(29 pages)
|
AUD |
Resignation of an auditor
filed on: 7th, December 2011
| auditors
|
Free Download
(1 page)
|
MISC |
Auditors resignation
filed on: 1st, December 2011
| miscellaneous
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 12th October 2011
filed on: 24th, November 2011
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, August 2011
| resolution
|
Free Download
(27 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 4th, August 2011
| incorporation
|
Free Download
(48 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, August 2011
| resolution
|
Free Download
(10 pages)
|
AA01 |
Current accounting period shortened from 30th April 2012 to 31st January 2012
filed on: 25th, July 2011
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th April 2010
filed on: 23rd, February 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th October 2010
filed on: 21st, January 2011
| annual return
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Unit 1a Southmoor Business Park, Greeba Road Roundthorn Industrial Estate Manchester Cheshire M23 9XS United Kingdom on 21st January 2011
filed on: 21st, January 2011
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, January 2011
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, January 2011
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd November 2010: 1433999.99 GBP
filed on: 13th, January 2011
| capital
|
Free Download
(16 pages)
|
SH02 |
Sub-division of shares on 21st June 2010
filed on: 1st, July 2010
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st June 2010: 1412666.66 GBP
filed on: 1st, July 2010
| capital
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution
filed on: 1st, July 2010
| resolution
|
Free Download
(51 pages)
|
SH01 |
Statement of Capital on 21st June 2010: 1029866.66 GBP
filed on: 1st, July 2010
| capital
|
Free Download
(12 pages)
|
CERTNM |
Company name changed hamsard 3193 LIMITEDcertificate issued on 18/06/10
filed on: 18th, June 2010
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 24th March 2010
filed on: 24th, March 2010
| resolution
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st October 2010 to 30th April 2010
filed on: 24th, March 2010
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 23rd March 2010
filed on: 23rd, March 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, October 2009
| incorporation
|
Free Download
(10 pages)
|