AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 16th, October 2023
| accounts
|
Free Download
(53 pages)
|
CS01 |
Confirmation statement with no updates Saturday 12th August 2023
filed on: 26th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 13th, October 2022
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Friday 12th August 2022
filed on: 13th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 1st, November 2021
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 1st, November 2021
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 1st, November 2021
| accounts
|
Free Download
(38 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 4th, September 2021
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 12th August 2021
filed on: 18th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 15th, February 2021
| accounts
|
Free Download
(40 pages)
|
AA |
Audit exemption subsidiary accounts made up to Tuesday 31st December 2019
filed on: 15th, February 2021
| accounts
|
Free Download
(9 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 24th, September 2020
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 24th, September 2020
| other
|
Free Download
(1 page)
|
CH01 |
On Thursday 1st August 2019 director's details were changed
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 12th August 2020
filed on: 26th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to Monday 31st December 2018
filed on: 14th, October 2019
| accounts
|
Free Download
(9 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 23rd, September 2019
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 23rd, September 2019
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 23rd, September 2019
| accounts
|
Free Download
(39 pages)
|
TM01 |
Director's appointment was terminated on Thursday 29th August 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 12th August 2019
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 1st August 2019.
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Friday 5th April 2019
filed on: 6th, April 2019
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 28th, January 2019
| auditors
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 12th August 2018
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(12 pages)
|
CH04 |
Secretary's details were changed on Wednesday 16th August 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 12th August 2017
filed on: 14th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 21st, April 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Friday 12th August 2016
filed on: 12th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th September 2015
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st September 2015.
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 12th August 2015
filed on: 12th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
5100.00 GBP is the capital in company's statement on Wednesday 12th August 2015
capital
|
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 20th, May 2015
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Monday 18th August 2014 director's details were changed
filed on: 18th, August 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1St Floor, Building 11 Riverside Way Watchmoor Park Camberley Surrey GU15 3YL. Change occurred on Monday 18th August 2014. Company's previous address: 1St Floor, Centurion, Riverside Way Watchmoor Park Camberley Surrey GU15 3YL England.
filed on: 18th, August 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 18th August 2014 director's details were changed
filed on: 18th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 12th August 2014
filed on: 18th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
5100.00 GBP is the capital in company's statement on Monday 18th August 2014
capital
|
|
AA01 |
Accounting period extended to Wednesday 31st December 2014. Originally it was Saturday 31st May 2014
filed on: 23rd, May 2014
| accounts
|
Free Download
(1 page)
|
MISC |
Statement of fact
filed on: 26th, March 2014
| miscellaneous
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 26th, March 2014
| resolution
|
Free Download
(25 pages)
|
CERTNM |
Company name changed hamsard 3311 LIMITEDcertificate issued on 24/03/14
filed on: 24th, March 2014
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Wednesday 19th March 2014
change of name
|
|
CONNOT |
Change of name notice
filed on: 24th, March 2014
| change of name
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: Friday 21st March 2014) of a secretary
filed on: 21st, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 19th March 2014
filed on: 19th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 19th March 2014.
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 19th March 2014.
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 19th March 2014
filed on: 19th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 19th March 2014
filed on: 19th, March 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 19th March 2014 from Rawdon House Rawdon Terrace Station Road Ashby-De-La-Zouch Leicestershire LE65 2GN United Kingdom
filed on: 19th, March 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 19th March 2014
filed on: 19th, March 2014
| officers
|
Free Download
(1 page)
|
SH01 |
5100.00 GBP is the capital in company's statement on Friday 14th February 2014
filed on: 19th, February 2014
| capital
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st May 2014, originally was Sunday 31st August 2014.
filed on: 13th, August 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, August 2013
| incorporation
|
|