HAMSARD 3568 LIMITED

Company number 12675494

Date	Type	Description	View / Download
18 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	(3 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	(3 pages)
29 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	(3 pages)
13 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
07 Oct 2021	TM01	Termination of appointment of Christopher Charles Darby Clegg as a director on 1 October 2021	(1 page)
07 Oct 2021	AP01	Appointment of Mr David Michael Keenan as a director on 1 October 2021	(2 pages)
07 Oct 2021	AP01	Appointment of Mr Alexander Bart De Haas as a director on 1 October 2021	(2 pages)
24 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	(4 pages)
24 Jun 2021	PSC05	Change of details for Hamsard 3558 Limited as a person with significant control on 23 September 2020	(2 pages)
23 Sep 2020	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Newton Centre (C/O Customade) Brunel Way Stroudwater Business Park Stonehouse GL10 3SW on 23 September 2020	(1 page)
09 Sep 2020	AP03	Appointment of Ms Dawn Rogers as a secretary on 2 September 2020	(2 pages)
20 Jul 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
17 Jun 2020	AP01	Appointment of Mr Christopher Charles Darby Clegg as a director on 17 June 2020	(2 pages)
17 Jun 2020	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 17 June 2020	(1 page)
17 Jun 2020	TM01	Termination of appointment of Jonathan Jones as a director on 17 June 2020	(1 page)
17 Jun 2020	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 17 June 2020	(1 page)
17 Jun 2020	PSC02	Notification of Hamsard 3558 Limited as a person with significant control on 17 June 2020	(2 pages)
17 Jun 2020	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 17 June 2020	(1 page)
16 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-16 GBP 1	(34 pages)