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HAMSAARD 2019 LIMITED

Company number NI031145

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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)
02 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Accounts for a dormant company made up to 1 March 2024	View PDF Accounts for a dormant company made up to 1 March 2024 - link opens in a new window - 4 pages (4 pages)
08 Jun 2024	AP01	Appointment of Rachel Clare Salmon as a director on 1 June 2024	View PDF Appointment of Rachel Clare Salmon as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jun 2024	TM01	Termination of appointment of David Stuart Hurcomb as a director on 1 June 2024	View PDF Termination of appointment of David Stuart Hurcomb as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
08 Jun 2024	TM02	Termination of appointment of Rachel Clare Salmon as a secretary on 1 June 2024	View PDF Termination of appointment of Rachel Clare Salmon as a secretary on 1 June 2024 - link opens in a new window - 1 page (1 page)
08 Jun 2024	AP03	Appointment of Ms Rosemary Fay Bruce as a secretary on 1 June 2024	View PDF Appointment of Ms Rosemary Fay Bruce as a secretary on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Accounts for a dormant company made up to 3 March 2023	View PDF Accounts for a dormant company made up to 3 March 2023 - link opens in a new window - 7 pages (7 pages)
19 Sep 2023	CH01	Director's details changed for Mr Jonathan Stockton on 8 September 2023	View PDF Director's details changed for Mr Jonathan Stockton on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	PSC05	Change of details for Ng Bailey It Services Limited as a person with significant control on 30 November 2022	View PDF Change of details for Ng Bailey It Services Limited as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AA	Accounts for a small company made up to 25 February 2022	View PDF Accounts for a small company made up to 25 February 2022 - link opens in a new window - 17 pages (17 pages)
09 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	SH19	Statement of capital on 18 February 2022 GBP 100	View PDF Statement of capital on 18 February 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Feb 2022	CAP-SS	Solvency Statement dated 17/02/22	View PDF Solvency Statement dated 17/02/22 - link opens in a new window - 1 page (1 page)
18 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Oct 2021	AA	Accounts for a small company made up to 26 February 2021	View PDF Accounts for a small company made up to 26 February 2021 - link opens in a new window - 19 pages (19 pages)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Full accounts made up to 28 February 2020	View PDF Full accounts made up to 28 February 2020 - link opens in a new window - 20 pages (20 pages)
07 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	TM01	Termination of appointment of Michael Porter as a director on 30 June 2020	View PDF Termination of appointment of Michael Porter as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AP01	Appointment of Mr Jonathan Stockton as a director on 1 July 2020	View PDF Appointment of Mr Jonathan Stockton as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AA	Full accounts made up to 1 March 2019	View PDF Full accounts made up to 1 March 2019 - link opens in a new window - 19 pages (19 pages)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-08 - link opens in a new window - 3 pages (3 pages)

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HAMSAARD 2019 LIMITED

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