HAMSARD 3425 LIMITED

10298402
UNITS 1-4 RAGLAN COURT BIRCHWOOD WARRINGTON WA3 6SZ

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 38 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 39 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2023 mortgage Registration of a charge 56 Buy now
10 Oct 2022 accounts Annual Accounts 38 Buy now
07 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2021 officers Termination of appointment of director (Sandra Cau) 1 Buy now
24 Nov 2021 officers Termination of appointment of director (Jocelyn Mary Morgan) 1 Buy now
24 Nov 2021 officers Termination of appointment of director (Richard Timothy Styles) 1 Buy now
16 Aug 2021 mortgage Registration of a charge 52 Buy now
02 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Apr 2021 accounts Annual Accounts 38 Buy now
19 Feb 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jan 2021 accounts Annual Accounts 36 Buy now
19 Aug 2020 officers Appointment of director (Ms Sandra Cau) 2 Buy now
19 Aug 2020 officers Termination of appointment of director (Walter Moldan) 1 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jun 2020 resolution Resolution 1 Buy now
11 Jun 2020 mortgage Registration of a charge 72 Buy now
12 May 2020 incorporation Memorandum Articles 38 Buy now
11 May 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 May 2020 capital Notice of name or other designation of class of shares 2 Buy now
23 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Apr 2020 officers Appointment of director (Mr Walter Moldan) 2 Buy now
10 Apr 2020 officers Termination of appointment of director (Matthew William Pomroy) 1 Buy now
14 Dec 2019 accounts Annual Accounts 33 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 accounts Annual Accounts 34 Buy now
07 Dec 2018 officers Change of particulars for director (Mr Samuel Reeves) 2 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Feb 2018 accounts Annual Accounts 30 Buy now
11 Jan 2018 capital Return of Allotment of shares 9 Buy now
09 Jan 2018 resolution Resolution 68 Buy now
18 Aug 2017 resolution Resolution 68 Buy now
17 Aug 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2017 officers Appointment of director (Mrs Jocelyn Mary Morgan) 2 Buy now
08 Mar 2017 capital Return of Allotment of shares 4 Buy now
08 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
03 Mar 2017 resolution Resolution 68 Buy now
23 Feb 2017 mortgage Registration of a charge 21 Buy now
22 Feb 2017 capital Notice of name or other designation of class of shares 2 Buy now
22 Feb 2017 mortgage Registration of a charge 22 Buy now
16 Feb 2017 mortgage Registration of a charge 70 Buy now
15 Feb 2017 officers Appointment of director (Mr Samuel Reeves) 2 Buy now
15 Feb 2017 officers Appointment of director (Mr Richard Timothy Styles) 2 Buy now
15 Feb 2017 officers Appointment of director (Mr Benjamin Paul Reeves) 2 Buy now
07 Feb 2017 officers Appointment of director (Matthew Pomroy) 2 Buy now
07 Feb 2017 officers Termination of appointment of director (Squire Patton Boggs Directors Limited) 1 Buy now
07 Feb 2017 officers Termination of appointment of director (Peter Mortimer Crossley) 1 Buy now
07 Feb 2017 officers Termination of appointment of secretary (Squire Patton Boggs Secretaries Limited) 1 Buy now
27 Jul 2016 incorporation Incorporation Company 36 Buy now