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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18 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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08 Oct 2024 |
MR01 |
Registration of charge 139006930002, created on 27 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Stewart George Holness as a director on 27 September 2024
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07 Oct 2024 |
PSC02 |
Notification of Project Orchid Topco Limited as a person with significant control on 27 September 2024
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07 Oct 2024 |
PSC07 |
Cessation of Rory James Wordsworth Sweet as a person with significant control on 27 September 2024
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07 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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21 Nov 2023 |
AP03 |
Appointment of Mr Jordan Selby as a secretary on 14 November 2023
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13 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Sep 2023 |
SH02 |
Statement of capital on 14 September 2023
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26 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 September 2023
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18 Sep 2023 |
SH19 |
Statement of capital on 18 September 2023
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 18/09/2023
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RES06 ‐
Resolution of reduction in issued share capital
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18 Sep 2023 |
CAP-SS |
Solvency Statement dated 18/09/23
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18 Sep 2023 |
SH20 |
Statement by Directors
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13 Sep 2023 |
SH19 |
Statement of capital on 13 September 2023
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13 Sep 2023 |
SH20 |
Statement by Directors
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13 Sep 2023 |
CAP-SS |
Solvency Statement dated 13/09/23
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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15 Feb 2023 |
AD01 |
Registered office address changed from Wellington House Cotswold Enterprise Park Kemble Cirencester GL7 6BQ United Kingdom to Wellington House Cotswold Business Park Kemble Cirencester GL7 6BQ on 15 February 2023
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05 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 August 2022
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13 Sep 2022 |
MR01 |
Registration of charge 139006930001, created on 12 September 2022
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 05/12/2022
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26 May 2022 |
CERTNM |
Company name changed hamsard 3661 LIMITED\certificate issued on 26/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-26
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