(AA) Group of companies' accounts made up to February 29, 2024
filed on: 5th, December 2024
| accounts
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Free Download
(41 pages)
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(AA) Group of companies' accounts made up to February 28, 2023
filed on: 7th, December 2023
| accounts
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Free Download
(41 pages)
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(AA) Group of companies' accounts made up to February 28, 2022
filed on: 3rd, March 2023
| accounts
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Free Download
(40 pages)
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(TM01) Director appointment termination date: January 13, 2023
filed on: 7th, February 2023
| officers
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to February 28, 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(40 pages)
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(AP01) On March 26, 2021 new director was appointed.
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: March 26, 2021
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to February 29, 2020
filed on: 9th, February 2021
| accounts
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Free Download
(41 pages)
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(AP01) On July 21, 2020 new director was appointed.
filed on: 9th, September 2020
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to February 28, 2019
filed on: 5th, January 2020
| accounts
|
Free Download
(41 pages)
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(AP01) On February 13, 2019 new director was appointed.
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to February 28, 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(38 pages)
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(TM01) Director appointment termination date: November 23, 2018
filed on: 26th, November 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: June 15, 2018
filed on: 22nd, June 2018
| officers
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Free Download
(1 page)
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(AP01) On May 1, 2018 new director was appointed.
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: April 1, 2018
filed on: 24th, May 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: April 30, 2018
filed on: 24th, May 2018
| officers
|
Free Download
(1 page)
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(AP01) On April 1, 2018 new director was appointed.
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
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(AP01) On December 1, 2017 new director was appointed.
filed on: 15th, December 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: December 1, 2017
filed on: 15th, December 2017
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to February 28, 2017
filed on: 17th, July 2017
| accounts
|
Free Download
(38 pages)
|
(TM01) Director appointment termination date: April 7, 2017
filed on: 22nd, May 2017
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to February 29, 2016
filed on: 15th, June 2016
| accounts
|
Free Download
(38 pages)
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(AP01) On April 6, 2016 new director was appointed.
filed on: 17th, May 2016
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to February 28, 2015
filed on: 1st, October 2015
| accounts
|
Free Download
(35 pages)
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(AD01) Registered office address changed from 6-8 Singer Way Woburn Road Industrial Estate Kempston Bedford MK42 7AN to 6-8 Singer Way Woburn Road Industrial Estate Kempston Beds MK42 7AW on July 17, 2015
filed on: 17th, July 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to July 12, 2015 with full list of members
filed on: 17th, July 2015
| annual return
|
Free Download
(10 pages)
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(SH01) Capital declared on July 17, 2015: 2934010.83 GBP
capital
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(TM01) Director appointment termination date: June 30, 2015
filed on: 16th, July 2015
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: June 30, 2015
filed on: 16th, July 2015
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to February 28, 2014
filed on: 11th, November 2014
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to July 12, 2014 with full list of members
filed on: 5th, August 2014
| annual return
|
Free Download
(11 pages)
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(AA01) Previous accounting period shortened from May 31, 2014 to February 28, 2014
filed on: 4th, August 2014
| accounts
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from July 31, 2014 to May 31, 2014
filed on: 4th, August 2014
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 30th, June 2014
| resolution
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Free Download
(4 pages)
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(AP01) On June 27, 2014 new director was appointed.
filed on: 27th, June 2014
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on June 2, 2014: 2934010.83 GBP
filed on: 27th, June 2014
| capital
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Free Download
(5 pages)
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(SH01) Capital declared on May 30, 2014: 608991.82 GBP
filed on: 17th, June 2014
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 11th, June 2014
| resolution
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Free Download
(53 pages)
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(AP01) On June 11, 2014 new director was appointed.
filed on: 11th, June 2014
| officers
|
Free Download
(2 pages)
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(AP01) On June 11, 2014 new director was appointed.
filed on: 11th, June 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: June 11, 2014
filed on: 11th, June 2014
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: June 11, 2014
filed on: 11th, June 2014
| officers
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 11th, June 2014
| capital
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on May 30, 2014
filed on: 11th, June 2014
| capital
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Free Download
(6 pages)
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(AP01) On June 6, 2014 new director was appointed.
filed on: 6th, June 2014
| officers
|
Free Download
(2 pages)
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(AP01) On June 5, 2014 new director was appointed.
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
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(AP01) On June 5, 2014 new director was appointed.
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On June 5, 2014 new director was appointed.
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 5, 2014
filed on: 5th, June 2014
| officers
|
Free Download
(1 page)
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(AP01) On June 5, 2014 new director was appointed.
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
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(AP01) On June 5, 2014 new director was appointed.
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 5th, June 2014
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed hamsard 3317 LIMITEDcertificate issued on 05/06/14
filed on: 5th, June 2014
| change of name
|
Free Download
(15 pages)
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(AD01) Company moved to new address on June 5, 2014. Old Address: 30 Haymarket London SW1Y 4EX England
filed on: 5th, June 2014
| address
|
Free Download
(1 page)
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(CONNOT) Change of name notice
filed on: 3rd, June 2014
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 3, 2014
filed on: 3rd, June 2014
| resolution
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Free Download
(10 pages)
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(SH01) Capital declared on December 5, 2013: 4.00 GBP
filed on: 5th, December 2013
| capital
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Free Download
(3 pages)
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(AD01) Company moved to new address on December 5, 2013. Old Address: Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
filed on: 5th, December 2013
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: December 5, 2013
filed on: 5th, December 2013
| officers
|
Free Download
(1 page)
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(AP01) On December 5, 2013 new director was appointed.
filed on: 5th, December 2013
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on December 5, 2013
filed on: 5th, December 2013
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: December 5, 2013
filed on: 5th, December 2013
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 12th, July 2013
| incorporation
|
Free Download
(31 pages)
|