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HAMSARD 3576 LIMITED

Company number 12693332

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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)
23 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
04 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
03 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AP01	Appointment of Mr Paul Evans as a director on 6 February 2023	View PDF Appointment of Mr Paul Evans as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM01	Termination of appointment of Alexander Karle as a director on 18 January 2023	View PDF Termination of appointment of Alexander Karle as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
24 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
05 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 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 Manchester One 5th Floor 53 Portland Street Manchester M1 3LD on 24 September 2020	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 Manchester One 5th Floor 53 Portland Street Manchester M1 3LD on 24 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AP01	Appointment of Mr Alexander Karle as a director on 15 September 2020	View PDF Appointment of Mr Alexander Karle as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AP01	Appointment of Mr Stephen Jamie Roberts as a director on 10 September 2020	View PDF Appointment of Mr Stephen Jamie Roberts as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 10 September 2020	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 10 September 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	TM01	Termination of appointment of Jonathan James Jones as a director on 10 September 2020	View PDF Termination of appointment of Jonathan James Jones as a director on 10 September 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 10 September 2020	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 10 September 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	PSC02	Notification of Hamsard 3574 Limited as a person with significant control on 10 September 2020	View PDF Notification of Hamsard 3574 Limited as a person with significant control on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 10 September 2020	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 10 September 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-23 GBP 1	View PDF Incorporation Statement of capital on 2020-06-23 GBP 1 - link opens in a new window - 34 pages (34 pages)

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HAMSARD 3576 LIMITED

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