HAMSARD ONE THOUSAND AND FORTY THREE LIMITED
Company number 03375467
- Company Overview for HAMSARD ONE THOUSAND AND FORTY THREE LIMITED (03375467)
- Filing history for HAMSARD ONE THOUSAND AND FORTY THREE LIMITED (03375467)
- People for HAMSARD ONE THOUSAND AND FORTY THREE LIMITED (03375467)
- Charges for HAMSARD ONE THOUSAND AND FORTY THREE LIMITED (03375467)
- More for HAMSARD ONE THOUSAND AND FORTY THREE LIMITED (03375467)
| 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) |
|---|---|---|---|
| 11 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
| 03 Aug 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 15 Jul 2016 | RP04AP01 | Second filing for the appointment of Sharon Maria Beresford as a director | |
| 02 Jun 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
|
|
| 29 May 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
|
|
| 29 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 29 May 2015 | MR04 | Satisfaction of charge 3 in full | |
| 17 Dec 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 28 May 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
|
|
| 19 Mar 2014 | AD01 | Registered office address changed from Suite 11J Peartree Business Centre Cobham Road Ferndown Dorset BH21 7PP on 19 March 2014 | |
| 13 Nov 2013 | AD01 | Registered office address changed from 4 Challeymead Business Park Melksham Wiltshire SN12 8BU on 13 November 2013 | |
| 21 Jun 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
| 24 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 21 Aug 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
| 30 Apr 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 27 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 25 Jan 2012 | AP01 |
Appointment of Sharon Maria Beresford as a director
|
|
| 25 Jan 2012 | AP01 | Appointment of Mark Christopher Beresford as a director | |
| 25 Jan 2012 | TM02 | Termination of appointment of James Howell as a secretary | |
| 25 Jan 2012 | TM01 | Termination of appointment of Eric Richards as a director | |
| 25 Jan 2012 | TM01 | Termination of appointment of James Howell as a director | |
| 25 Jan 2012 | AD01 | Registered office address changed from C/O Incanite Foundries Ltd Cornwall Road Smethwick West Midlands B66 2JR on 25 January 2012 | |
| 24 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 24 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 24 May 2011 | AR01 | Annual return made up to 23 May 2011 with full list of shareholders |