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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10 Oct 2024 |
AP01 |
Appointment of Ms Lucy Caroline Bolton as a director on 8 October 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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25 Mar 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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14 Dec 2023 |
AP01 |
Appointment of Dianne Atkins as a director on 1 June 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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24 Feb 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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17 Nov 2022 |
MR04 |
Satisfaction of charge 130448070002 in full
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12 Oct 2022 |
MR01 |
Registration of charge 130448070003, created on 11 October 2022
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06 Oct 2022 |
PSC01 |
Notification of Timothy James Williams as a person with significant control on 24 February 2021
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06 Oct 2022 |
PSC05 |
Change of details for Ldc (Managers) Limited as a person with significant control on 24 February 2021
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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16 Sep 2022 |
RP04AP01 |
Second filing for the appointment of David Gilbertson as a director
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25 Aug 2022 |
AP01 |
Appointment of Mr Mark Silver as a director on 1 August 2022
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10 May 2022 |
CERTNM |
Company name changed hamsard 3606 LIMITED\certificate issued on 10/05/22
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RES15 ‐
Change company name resolution on 2022-04-12
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10 May 2022 |
CONNOT |
Change of name notice
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07 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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29 Oct 2021 |
AA |
Group of companies' accounts made up to 31 July 2021
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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15 Mar 2021 |
SH02 |
Sub-division of shares on 24 February 2021
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 24/02/2021
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2021 |
SH08 |
Change of share class name or designation
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04 Mar 2021 |
AP01 |
Appointment of Mr Ian George Burnett as a director on 24 February 2021
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03 Mar 2021 |
PSC07 |
Cessation of Timothy James Williams as a person with significant control on 24 February 2021
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