Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
|
|
|
03 May 2024 |
PSC05 |
Change of details for Hamsard 3661 Limited as a person with significant control on 21 April 2024
|
|
|
21 Nov 2023 |
AP03 |
Appointment of Mr Jordan Selby as a secretary on 14 November 2023
|
|
|
13 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
24 May 2023 |
MR04 |
Satisfaction of charge 095538720004 in full
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
|
|
|
20 Jan 2023 |
MR04 |
Satisfaction of charge 095538720002 in full
|
|
|
20 Jan 2023 |
MR05 |
All of the property or undertaking has been released from charge 095538720004
|
|
|
12 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
|
|
|
03 Mar 2022 |
TM01 |
Termination of appointment of David Richard Galton-Fenzi as a director on 1 March 2022
|
|
|
03 Mar 2022 |
PSC07 |
Cessation of Rory James Wordsworth Sweet as a person with significant control on 1 March 2022
|
|
|
03 Mar 2022 |
PSC02 |
Notification of Hamsard 3661 Limited as a person with significant control on 1 March 2022
|
|
|
28 Feb 2022 |
SH19 |
Statement of capital on 28 February 2022
|
|
|
28 Feb 2022 |
SH20 |
Statement by Directors
|
|
|
28 Feb 2022 |
CAP-SS |
Solvency Statement dated 28/02/22
|
|
|
28 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
21 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancellation of shares 17/02/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
13 Aug 2021 |
AD01 |
Registered office address changed from Wellington House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ England to Wellington House Cotswold Business Park Kemble Cirencester GL7 6BQ on 13 August 2021
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
|
|
|
22 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
30 Nov 2020 |
TM01 |
Termination of appointment of Gwyn David Hicks as a director on 30 November 2020
|
|
|
30 Nov 2020 |
AP01 |
Appointment of Mr Duncan Imrie as a director on 30 November 2020
|
|