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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08 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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03 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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19 Jun 2023 |
TM01 |
Termination of appointment of Stewart George Cantley as a director on 19 June 2023
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21 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Sean Oliver Edward Reid as a director on 26 September 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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06 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 December 2021
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Documents 30/03/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2022 |
MA |
Memorandum and Articles of Association
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06 Apr 2022 |
MR01 |
Registration of charge 134832980003, created on 30 March 2022
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05 Apr 2022 |
SH02 |
Sub-division of shares on 30 March 2022
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04 Apr 2022 |
MR01 |
Registration of charge 134832980002, created on 30 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Dominic Lester Barrow as a director on 30 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Stewart George Cantley as a director on 30 March 2022
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31 Mar 2022 |
MR01 |
Registration of charge 134832980001, created on 30 March 2022
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22 Mar 2022 |
PSC02 |
Notification of Longacre Group Holdings Limited as a person with significant control on 15 December 2021
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22 Mar 2022 |
PSC07 |
Cessation of Longacre Group Limited as a person with significant control on 15 December 2021
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16 Nov 2021 |
CERTNM |
Company name changed hamsard 3643 LIMITED\certificate issued on 16/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-16
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16 Nov 2021 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 October 2022
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16 Nov 2021 |
AP01 |
Appointment of Mr George Elliott Nicholson as a director on 16 November 2021
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16 Nov 2021 |
AP01 |
Appointment of James Moreton as a director on 16 November 2021
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