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HAMSARD 3659 LIMITED

Company number 13766424

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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)
10 Jan 2024	CS01	Confirmation statement made on 25 November 2023 with updates	View PDF Confirmation statement made on 25 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	PSC05	Change of details for Hamsard 3658 Limited as a person with significant control on 25 November 2023	View PDF Change of details for Hamsard 3658 Limited as a person with significant control on 25 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	MR01	Registration of charge 137664240004, created on 25 September 2023	View PDF Registration of charge 137664240004, created on 25 September 2023 - link opens in a new window - 39 pages (39 pages)
26 Sep 2023	MR01	Registration of charge 137664240003, created on 25 September 2023	View PDF Registration of charge 137664240003, created on 25 September 2023 - link opens in a new window - 59 pages (59 pages)
08 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
20 Jan 2023	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	MR01	Registration of charge 137664240002, created on 10 January 2023	View PDF Registration of charge 137664240002, created on 10 January 2023 - link opens in a new window - 29 pages (29 pages)
14 Apr 2022	AP01	Appointment of Mr Peter James Dolan as a director on 1 April 2022	View PDF Appointment of Mr Peter James Dolan as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AP01	Appointment of Mr Thomas Leonard Eggleston as a director on 1 April 2022	View PDF Appointment of Mr Thomas Leonard Eggleston as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 8 Exchange Quay Salford M5 3EJ on 14 April 2022	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 8 Exchange Quay Salford M5 3EJ on 14 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AA01	Current accounting period shortened from 30 November 2022 to 30 September 2022	View PDF Current accounting period shortened from 30 November 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	MR01	Registration of charge 137664240001, created on 1 April 2022	View PDF Registration of charge 137664240001, created on 1 April 2022 - link opens in a new window - 29 pages (29 pages)
22 Mar 2022	AP01	Appointment of Mr Jeremy Thompson as a director on 21 March 2022	View PDF Appointment of Mr Jeremy Thompson as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM01	Termination of appointment of Jonathan Jones as a director on 21 March 2022	View PDF Termination of appointment of Jonathan Jones as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 21 March 2022	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 21 March 2022	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 21 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	PSC02	Notification of Hamsard 3658 Limited as a person with significant control on 21 March 2022	View PDF Notification of Hamsard 3658 Limited as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 21 March 2022	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 21 March 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-26 GBP 1	View PDF Incorporation Statement of capital on 2021-11-26 GBP 1 - link opens in a new window - 34 pages (34 pages)

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HAMSARD 3659 LIMITED

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