Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2024 |
TM01 |
Termination of appointment of Stewart George Holness as a director on 27 September 2024
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08 Oct 2024 |
MR01 |
Registration of charge 095538720008, created on 27 September 2024
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03 Sep 2024 |
MR04 |
Satisfaction of charge 095538720006 in full
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03 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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03 May 2024 |
PSC05 |
Change of details for Hamsard 3661 Limited as a person with significant control on 21 April 2024
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21 Nov 2023 |
AP03 |
Appointment of Mr Jordan Selby as a secretary on 14 November 2023
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13 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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24 May 2023 |
MR04 |
Satisfaction of charge 095538720004 in full
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04 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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20 Jan 2023 |
MR04 |
Satisfaction of charge 095538720002 in full
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20 Jan 2023 |
MR05 |
All of the property or undertaking has been released from charge 095538720004
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12 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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03 Mar 2022 |
TM01 |
Termination of appointment of David Richard Galton-Fenzi as a director on 1 March 2022
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03 Mar 2022 |
PSC07 |
Cessation of Rory James Wordsworth Sweet as a person with significant control on 1 March 2022
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03 Mar 2022 |
PSC02 |
Notification of Hamsard 3661 Limited as a person with significant control on 1 March 2022
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28 Feb 2022 |
SH19 |
Statement of capital on 28 February 2022
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28 Feb 2022 |
SH20 |
Statement by Directors
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28 Feb 2022 |
CAP-SS |
Solvency Statement dated 28/02/22
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28 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of shares 17/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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13 Aug 2021 |
AD01 |
Registered office address changed from Wellington House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ England to Wellington House Cotswold Business Park Kemble Cirencester GL7 6BQ on 13 August 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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