AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 14th, January 2024
|
accounts |
Free Download
(31 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 1st, November 2023
|
accounts |
Free Download
(72 pages)
|
TM01 |
Director's appointment was terminated on Friday 15th September 2023
filed on: 3rd, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th September 2023.
filed on: 18th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 15th September 2023.
filed on: 18th, September 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 31st January 2023
filed on: 2nd, February 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 31st January 2023
filed on: 2nd, February 2023
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2022, originally was Friday 31st March 2023.
filed on: 2nd, November 2022
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 24th, October 2022
|
accounts |
Free Download
(43 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, July 2022
|
incorporation |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, July 2022
|
resolution |
Free Download
(11 pages)
|
AP01 |
New director appointment on Friday 1st July 2022.
filed on: 7th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st July 2022
filed on: 7th, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 1st July 2022
filed on: 7th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st July 2022.
filed on: 7th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st July 2022
filed on: 7th, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 1st July 2022
filed on: 7th, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 1st July 2022
filed on: 7th, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 1st July 2022
filed on: 7th, July 2022
|
officers |
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 17th, May 2022
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 10th, November 2021
|
accounts |
Free Download
(43 pages)
|
AP01 |
New director appointment on Thursday 1st April 2021.
filed on: 19th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 11th, November 2020
|
accounts |
Free Download
(42 pages)
|
CH01 |
On Wednesday 23rd March 2016 director's details were changed
filed on: 4th, March 2020
|
officers |
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 9th September 201910.00 GBP
filed on: 16th, December 2019
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, October 2019
|
resolution |
Free Download
(7 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 9th September 201910.00 GBP
filed on: 25th, October 2019
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, October 2019
|
resolution |
Free Download
(22 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 11th, September 2019
|
accounts |
Free Download
(38 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 27th, April 2019
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 26th, April 2019
|
capital |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st July 2018
filed on: 6th, February 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 27th, December 2018
|
accounts |
Free Download
(38 pages)
|
AP01 |
New director appointment on Thursday 1st March 2018.
filed on: 28th, April 2018
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Saturday 31st March 2018
filed on: 4th, April 2018
|
officers |
Free Download
(1 page)
|
SH01 |
21.00 GBP is the capital in company's statement on Thursday 28th September 2017
filed on: 3rd, October 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 21st September 2017
filed on: 21st, September 2017
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AP01 |
New director appointment on Friday 25th August 2017.
filed on: 14th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 11th, September 2017
|
accounts |
Free Download
(36 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Gateley Plc One Eleven Edmund Street Birmingham B3 2HJ
filed on: 17th, May 2017
|
address |
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 28th March 2017) of a secretary
filed on: 16th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 28th March 2017
filed on: 16th, May 2017
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 28th March 2017
filed on: 16th, May 2017
|
officers |
Free Download
(1 page)
|
SH01 |
20.46 GBP is the capital in company's statement on Wednesday 8th February 2017
filed on: 17th, February 2017
|
capital |
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 8th February 2017
filed on: 17th, February 2017
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 8th February 2017) of a secretary
filed on: 17th, February 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th January 2017.
filed on: 1st, February 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
19.46 GBP is the capital in company's statement on Wednesday 25th January 2017
filed on: 1st, February 2017
|
capital |
Free Download
(4 pages)
|
CH01 |
On Friday 23rd September 2016 director's details were changed
filed on: 29th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 22nd March 2016.
filed on: 21st, April 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 22nd March 2016.
filed on: 21st, April 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 22nd March 2016.
filed on: 21st, April 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 22nd March 2016.
filed on: 21st, April 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 22nd March 2016.
filed on: 21st, April 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 22nd March 2016.
filed on: 21st, April 2016
|
officers |
Free Download
(3 pages)
|
SH01 |
19.00 GBP is the capital in company's statement on Tuesday 22nd March 2016
filed on: 8th, April 2016
|
capital |
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, April 2016
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, April 2016
|
resolution |
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on Thursday 3rd March 2016
filed on: 3rd, March 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 3rd March 2016
filed on: 3rd, March 2016
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 3rd March 2016
filed on: 3rd, March 2016
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed hamsard 3391 LIMITEDcertificate issued on 03/03/16
filed on: 3rd, March 2016
|
change of name |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 3rd March 2016.
filed on: 3rd, March 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 147 Scudamore Road Leicester LE3 1UQ. Change occurred on Thursday 3rd March 2016. Company's previous address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom.
filed on: 3rd, March 2016
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Friday 31st March 2017. Originally it was Saturday 31st December 2016
filed on: 3rd, March 2016
|
accounts |
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 3rd March 2016) of a secretary
filed on: 3rd, March 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, December 2015
|
incorporation |
Free Download
(33 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 4th December 2015
|
capital |
|