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HAMSARD 3516 LIMITED

Company number 11509148

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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)
04 Apr 2020	MR01	Registration of charge 115091480001, created on 2 April 2020	View PDF Registration of charge 115091480001, created on 2 April 2020 - link opens in a new window - 62 pages (62 pages)
12 Feb 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	View PDF Audit exemption subsidiary accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
12 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/19 - link opens in a new window - 41 pages (41 pages)
12 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/19 - link opens in a new window - 1 page (1 page)
23 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/19 - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA01	Previous accounting period shortened from 31 August 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 August 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	AP01	Appointment of Mr. Timothy John Collins as a director on 14 October 2019	View PDF Appointment of Mr. Timothy John Collins as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Unit 1 Arclite House Century Road Peatmoor Swindon SN5 5YN on 21 February 2019	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 Unit 1 Arclite House Century Road Peatmoor Swindon SN5 5YN on 21 February 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2018	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 23 November 2018	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 23 November 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	TM01	Termination of appointment of Jane Louise Haxby as a director on 23 November 2018	View PDF Termination of appointment of Jane Louise Haxby as a director on 23 November 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 23 November 2018	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 23 November 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 23 November 2018	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 23 November 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	PSC02	Notification of Hamsard 3515 Limited as a person with significant control on 23 November 2018	View PDF Notification of Hamsard 3515 Limited as a person with significant control on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	AP01	Appointment of Mr Cyril David Marc Patrick Molitor as a director on 23 November 2018	View PDF Appointment of Mr Cyril David Marc Patrick Molitor as a director on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-09 GBP 1	View PDF Incorporation Statement of capital on 2018-08-09 GBP 1 - link opens in a new window - 34 pages (34 pages)

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