| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 15th, October 2023
|
accounts |
Free Download
(14 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, October 2023
|
accounts |
Free Download
(38 pages)
|
| AA |
Full accounts for the period ending 31st December 2021
filed on: 30th, June 2022
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending 31st December 2020
filed on: 14th, July 2021
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending 31st December 2019
filed on: 1st, February 2021
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On 1st May 2018 director's details were changed
filed on: 26th, May 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending 31st December 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(16 pages)
|
| AP03 |
New secretary appointment on 6th September 2017
filed on: 13th, September 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
14th July 2017 - the day secretary's appointment was terminated
filed on: 28th, July 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 8th, October 2016
|
accounts |
Free Download
(16 pages)
|
| AP01 |
New director was appointed on 9th September 2016
filed on: 21st, September 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
20th September 2016 - the day director's appointment was terminated
filed on: 21st, September 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 27th March 2016 with full list of members
filed on: 25th, April 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 25th April 2016: 1.00 GBP
|
capital |
|
| CH01 |
On 1st April 2015 director's details were changed
filed on: 19th, January 2016
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 6th October 2015
filed on: 23rd, November 2015
|
officers |
Free Download
(2 pages)
|
| AP04 |
New secretary appointment on 6th October 2015
filed on: 23rd, November 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
6th October 2015 - the day secretary's appointment was terminated
filed on: 23rd, November 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 30th, September 2015
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to 27th March 2015 with full list of members
filed on: 31st, March 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 1st, August 2014
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to 27th March 2014 with full list of members
filed on: 6th, April 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 22nd, May 2013
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to 27th March 2013 with full list of members
filed on: 16th, April 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 3rd, December 2012
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to 27th March 2012 with full list of members
filed on: 30th, March 2012
|
annual return |
Free Download
(4 pages)
|
| MISC |
Section 519
filed on: 18th, November 2011
|
miscellaneous |
Free Download
(2 pages)
|
| MISC |
Section 517, 519, 523
filed on: 17th, October 2011
|
miscellaneous |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2010
filed on: 23rd, September 2011
|
accounts |
Free Download
(13 pages)
|
| TM01 |
2nd August 2011 - the day director's appointment was terminated
filed on: 2nd, August 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2nd August 2011
filed on: 2nd, August 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
2nd August 2011 - the day secretary's appointment was terminated
filed on: 2nd, August 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 27th March 2011 with full list of members
filed on: 19th, April 2011
|
annual return |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 4th January 2011
filed on: 4th, January 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
4th January 2011 - the day director's appointment was terminated
filed on: 4th, January 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On 1st October 2010 director's details were changed
filed on: 5th, October 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2009
filed on: 3rd, August 2010
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to 27th March 2010 with full list of members
filed on: 12th, May 2010
|
annual return |
Free Download
(5 pages)
|
| TM01 |
12th May 2010 - the day director's appointment was terminated
filed on: 12th, May 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2008
filed on: 10th, October 2009
|
accounts |
Free Download
(13 pages)
|
| CH03 |
On 1st October 2009 secretary's details were changed
filed on: 7th, October 2009
|
officers |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to 31st December 2008
filed on: 7th, October 2009
|
accounts |
Free Download
(1 page)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 7th, October 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return up to 24th April 2009 with shareholders record
filed on: 24th, April 2009
|
annual return |
Free Download
(4 pages)
|
| 288b |
On 24th April 2009 Appointment terminated director
filed on: 24th, April 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 20th August 2008 Director appointed
filed on: 20th, August 2008
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed hamsard 3123 LIMITEDcertificate issued on 21/07/08
filed on: 19th, July 2008
|
change of name |
Free Download
(3 pages)
|
| 288a |
On 21st April 2008 Director appointed
filed on: 21st, April 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 1st April 2008 Appointment terminated director
filed on: 1st, April 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 1st April 2008 Secretary appointed
filed on: 1st, April 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 1st April 2008 Director appointed
filed on: 1st, April 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 31/03/2008 from hammonds (ref : sdw) rutland house 148 edmund street birmingham B3 2JR
filed on: 31st, March 2008
|
address |
Free Download
(1 page)
|
| 288b |
On 31st March 2008 Appointment terminated director
filed on: 31st, March 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 31st March 2008 Director appointed
filed on: 31st, March 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 31st March 2008 Appointment terminated secretary
filed on: 31st, March 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 27th, March 2008
|
incorporation |
Free Download
(13 pages)
|