AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 3rd, January 2024
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director appointment termination date: Friday 22nd December 2023
filed on: 28th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th December 2023.
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 20th December 2023
filed on: 21st, December 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 23rd September 2023
filed on: 6th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 19th June 2023.
filed on: 20th, June 2023
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Saturday 15th April 2023
filed on: 7th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CERTNM |
Company name changed summerhouse bidco LIMITEDcertificate issued on 15/04/23
filed on: 15th, April 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
MR04 |
Charge 129035670009 satisfaction in full.
filed on: 27th, February 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 129035670010, created on Monday 13th February 2023
filed on: 23rd, February 2023
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 129035670009, created on Monday 13th February 2023
filed on: 17th, February 2023
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 129035670008, created on Monday 13th February 2023
filed on: 14th, February 2023
| mortgage
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st January 2023
filed on: 1st, February 2023
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 129035670007, created on Wednesday 21st December 2022
filed on: 3rd, January 2023
| mortgage
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Friday 23rd September 2022
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 17th August 2022.
filed on: 23rd, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 129035670006, created on Friday 29th October 2021
filed on: 16th, November 2021
| mortgage
|
Free Download
(93 pages)
|
MR01 |
Registration of charge 129035670005, created on Friday 29th October 2021
filed on: 11th, November 2021
| mortgage
|
Free Download
(93 pages)
|
MR01 |
Registration of charge 129035670004, created on Friday 29th October 2021
filed on: 10th, November 2021
| mortgage
|
Free Download
(73 pages)
|
MR04 |
Charge 129035670002 satisfaction in full.
filed on: 4th, November 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 129035670003, created on Friday 29th October 2021
filed on: 4th, November 2021
| mortgage
|
Free Download
(13 pages)
|
PSC05 |
Change to a person with significant control Tuesday 27th October 2020
filed on: 6th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 23rd September 2021
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, February 2021
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, February 2021
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 129035670002, created on Thursday 28th January 2021
filed on: 12th, February 2021
| mortgage
|
Free Download
(94 pages)
|
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Amscan International Brudenell Drive Brinklow Milton Keynes MK10 0DA on Tuesday 9th February 2021
filed on: 9th, February 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 30th January 2021.
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 30th January 2021.
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Friday 31st December 2021. Originally it was Thursday 30th September 2021
filed on: 9th, February 2021
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 129035670001, created on Saturday 30th January 2021
filed on: 5th, February 2021
| mortgage
|
Free Download
(89 pages)
|
CERTNM |
Company name changed hamsard 3589 LIMITEDcertificate issued on 27/10/20
filed on: 27th, October 2020
| change of name
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Monday 26th October 2020
filed on: 26th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 26th October 2020
filed on: 26th, October 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Monday 26th October 2020
filed on: 26th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 26th October 2020
filed on: 26th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 26th October 2020
filed on: 26th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 26th October 2020.
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 26th October 2020.
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, September 2020
| incorporation
|
Free Download
(34 pages)
|