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HAMSARD 3636 LIMITED

Company number 13318012

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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)
08 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
22 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 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 - 27 pages (27 pages)
03 Jul 2023	TM01	Termination of appointment of Robert Fulford as a director on 1 July 2023	View PDF Termination of appointment of Robert Fulford as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 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 - 27 pages (27 pages)
17 May 2022	MR01	Registration of charge 133180120004, created on 10 May 2022	View PDF Registration of charge 133180120004, created on 10 May 2022 - link opens in a new window - 22 pages (22 pages)
25 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	AP01	Appointment of Mr Graham Peter Stott as a director on 4 October 2021	View PDF Appointment of Mr Graham Peter Stott as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	TM01	Termination of appointment of Shaun Webb as a director on 31 October 2021	View PDF Termination of appointment of Shaun Webb as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AA01	Current accounting period extended from 30 December 2021 to 31 December 2021	View PDF Current accounting period extended from 30 December 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 July 2021 GBP 94,700	View PDF Statement of capital following an allotment of shares on 28 July 2021 GBP 94,700 - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	CH01	Director's details changed for Mr Alex Leslie on 10 August 2021	View PDF Director's details changed for Mr Alex Leslie on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AA01	Current accounting period shortened from 30 April 2022 to 30 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 30 December 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AP01	Appointment of Ms Joanne Tranter as a director on 28 July 2021	View PDF Appointment of Ms Joanne Tranter as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Mr Shaun Webb as a director on 28 July 2021	View PDF Appointment of Mr Shaun Webb as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Ms Mary Catherine O'neill as a director on 28 July 2021	View PDF Appointment of Ms Mary Catherine O'neill as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	MR01	Registration of charge 133180120003, created on 28 July 2021	View PDF Registration of charge 133180120003, created on 28 July 2021 - link opens in a new window - 62 pages (62 pages)
02 Aug 2021	MR01	Registration of charge 133180120002, created on 28 July 2021	View PDF Registration of charge 133180120002, created on 28 July 2021 - link opens in a new window - 58 pages (58 pages)
30 Jul 2021	MR01	Registration of charge 133180120001, created on 28 July 2021	View PDF Registration of charge 133180120001, created on 28 July 2021 - link opens in a new window - 58 pages (58 pages)
12 Jul 2021	PSC05	Change of details for Hamsard 3434 Limited as a person with significant control on 12 July 2021	View PDF Change of details for Hamsard 3434 Limited as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP01	Appointment of Robert Fulford as a director on 8 July 2021	View PDF Appointment of Robert Fulford as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP01	Appointment of Mr Alex Leslie as a director on 8 July 2021	View PDF Appointment of Mr Alex Leslie as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 8 July 2021	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)

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HAMSARD 3636 LIMITED

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