AA |
Full accounts data made up to Friday 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 6th, April 2022
| accounts
|
Free Download
(24 pages)
|
AUD |
Auditor's resignation
filed on: 15th, February 2022
| auditors
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 25th January 2022
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(22 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th June 2019
filed on: 13th, July 2020
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on Friday 6th March 2020.
filed on: 6th, March 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st March 2020, originally was Tuesday 30th June 2020.
filed on: 23rd, January 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 11th December 2019
filed on: 23rd, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 12th September 2019
filed on: 30th, October 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, September 2019
| resolution
|
Free Download
(29 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, September 2019
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 27th August 2019.
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 27th August 2019
filed on: 6th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 27th August 2019.
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th June 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(31 pages)
|
SH06 |
Shares cancellation. Statement of capital on Thursday 24th January 20193685.50 GBP
filed on: 21st, February 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, February 2019
| resolution
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 11th, February 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
5460.00 GBP is the capital in company's statement on Thursday 24th January 2019
filed on: 6th, February 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
4430.70 GBP is the capital in company's statement on Thursday 24th January 2019
filed on: 5th, February 2019
| capital
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 23rd November 2018.
filed on: 28th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 30th November 2018
filed on: 12th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th November 2018
filed on: 10th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 23rd November 2018.
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 30th June 2017
filed on: 22nd, March 2018
| accounts
|
Free Download
(28 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, September 2017
| resolution
|
Free Download
|
TM01 |
Director appointment termination date: Monday 1st May 2017
filed on: 2nd, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 30th June 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director appointment on Thursday 26th January 2017.
filed on: 27th, January 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4 Howarth Court Gateway Crescent, Oldham Broadway Business Park Chadderton Oldham OL9 9XB to Salmon Fields Salmon Fields Royton Oldham OL2 6HZ on Friday 27th January 2017
filed on: 27th, January 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th September 2016
filed on: 3rd, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st September 2016.
filed on: 5th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 31st July 2016.
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 31st July 2016
filed on: 1st, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 23rd March 2016.
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 30th June 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director appointment on Tuesday 22nd March 2016.
filed on: 23rd, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 22nd March 2016
filed on: 23rd, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 16th March 2016 with full list of members
filed on: 23rd, March 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
9812.05 GBP is the capital in company's statement on Wednesday 23rd March 2016
capital
|
|
TM01 |
Director appointment termination date: Wednesday 16th December 2015
filed on: 6th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 30th April 2015
filed on: 20th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st April 2015.
filed on: 7th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 23rd March 2015
filed on: 30th, March 2015
| officers
|
Free Download
(1 page)
|
SH01 |
8562.05 GBP is the capital in company's statement on Thursday 3rd July 2014
filed on: 27th, March 2015
| capital
|
|
AR01 |
Annual return made up to Monday 16th March 2015 with full list of members
filed on: 18th, March 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
9812.05 GBP is the capital in company's statement on Wednesday 18th March 2015
capital
|
|
CH01 |
On Saturday 5th July 2014 director's details were changed
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 5th July 2014 director's details were changed
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 5th July 2014 director's details were changed
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 5th July 2014 director's details were changed
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 30th June 2014
filed on: 26th, November 2014
| accounts
|
Free Download
(27 pages)
|
AD01 |
Registered office address changed from Springfield Works Salmon Fields Royton Oldham OL2 6HZ to 4 Howarth Court Gateway Crescent, Oldham Broadway Business Park Chadderton Oldham OL9 9XB on Monday 18th August 2014
filed on: 18th, August 2014
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Monday 30th June 2014. Originally it was Friday 28th February 2014
filed on: 13th, June 2014
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 27th May 2014
filed on: 27th, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 18th February 2014 with full list of members
filed on: 19th, March 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
6750.00 GBP is the capital in company's statement on Tuesday 25th March 2014
capital
|
|
TM01 |
Director appointment termination date: Tuesday 4th February 2014
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 4th February 2014.
filed on: 4th, February 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 4th February 2014.
filed on: 4th, February 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 23rd July 2013.
filed on: 23rd, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 23rd July 2013.
filed on: 23rd, July 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, July 2013
| resolution
|
Free Download
(58 pages)
|
SH02 |
Sub-division of shares on Tuesday 25th June 2013
filed on: 12th, July 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
6750.00 GBP is the capital in company's statement on Tuesday 25th June 2013
filed on: 12th, July 2013
| capital
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, July 2013
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 12th July 2013.
filed on: 12th, July 2013
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed hamsard 3304 LIMITEDcertificate issued on 28/06/13
filed on: 28th, June 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Tuesday 25th June 2013
change of name
|
|
CONNOT |
Change of name notice
filed on: 28th, June 2013
| change of name
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 30th April 2013 from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
filed on: 30th, April 2013
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 9th April 2013.
filed on: 9th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 9th April 2013
filed on: 9th, April 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 9th April 2013
filed on: 9th, April 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 9th April 2013
filed on: 9th, April 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 9th April 2013.
filed on: 9th, April 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, February 2013
| incorporation
|
Free Download
(31 pages)
|