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)
|
|
29 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
|
|
|
22 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
02 Feb 2024 |
TM01 |
Termination of appointment of Thomas Jack as a director on 31 January 2024
|
|
|
23 Jan 2024 |
MR01 |
Registration of charge 136515860004, created on 18 January 2024
|
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
|
|
|
22 Nov 2023 |
PSC05 |
Change of details for Hamsard 3651 Limited as a person with significant control on 27 July 2022
|
|
|
01 Aug 2023 |
MR01 |
Registration of charge 136515860003, created on 31 July 2023
|
|
|
15 Mar 2023 |
MR01 |
Registration of charge 136515860002, created on 13 March 2023
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
|
|
|
19 Oct 2022 |
AP01 |
Appointment of Miss Diane Susan Walker as a director on 18 October 2022
|
|
|
10 Oct 2022 |
PSC05 |
Change of details for Hamsard 3651 Limited as a person with significant control on 28 May 2022
|
|
|
20 Jul 2022 |
CERTNM |
Company name changed hamsard 3652 LIMITED\certificate issued on 20/07/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-07-19
|
|
|
28 May 2022 |
AD01 |
Registered office address changed from Yorkshire Premier Meat 56 Lidgate Crescent South Kirkby Pontefract WF9 3NR England to Yorkshire Premier Meat 56 Lidgate Crescent Langthwaite Ind Estate, South Kirkby Pontefract WF9 3NR on 28 May 2022
|
|
|
28 May 2022 |
AD01 |
Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF England to Yorkshire Premier Meat 56 Lidgate Crescent South Kirkby Pontefract WF9 3NR on 28 May 2022
|
|
|
25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
|
|
|
22 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: conflict of interest/section 175 companies act 2006/terms of and entry into various documents/company officers authoristation 11/03/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Mar 2022 |
AP01 |
Appointment of Mr Tariq Habib as a director on 11 March 2022
|
|
|
16 Mar 2022 |
AP01 |
Appointment of Mr Stirling James Oswin as a director on 11 March 2022
|
|
|
16 Mar 2022 |
AP01 |
Appointment of Mr David Edward Lake as a director on 11 March 2022
|
|
|
15 Mar 2022 |
MR01 |
Registration of charge 136515860001, created on 11 March 2022
|
|
|
22 Feb 2022 |
AP01 |
Appointment of Thomas Jack as a director on 22 February 2022
|
|
|
22 Feb 2022 |
TM01 |
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 22 February 2022
|
|
|
22 Feb 2022 |
TM01 |
Termination of appointment of Jonathan James Jones as a director on 22 February 2022
|
|