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HAMSAARD 2019 LIMITED

Company number NI031145

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2018	AP03	Appointment of Mrs Rachel Clare Salmon as a secretary on 1 October 2018	View PDF Appointment of Mrs Rachel Clare Salmon as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	TM02	Termination of appointment of Lisa Michelle Mcdonell as a secretary on 30 September 2018	View PDF Termination of appointment of Lisa Michelle Mcdonell as a secretary on 30 September 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	View PDF Confirmation statement made on 17 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2018	AA	Full accounts made up to 2 March 2018	View PDF Full accounts made up to 2 March 2018 - link opens in a new window - 20 pages (20 pages)
17 Aug 2018	AA01	Previous accounting period extended from 22 February 2018 to 28 February 2018	View PDF Previous accounting period extended from 22 February 2018 to 28 February 2018 - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	CS01	Confirmation statement made on 17 August 2017 with updates	View PDF Confirmation statement made on 17 August 2017 with updates - link opens in a new window - 8 pages (8 pages)
17 Jul 2017	AA	Full accounts made up to 24 February 2017	View PDF Full accounts made up to 24 February 2017 - link opens in a new window - 20 pages (20 pages)
22 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 13 pages (13 pages)
17 Aug 2016	AA	Full accounts made up to 26 February 2016	View PDF Full accounts made up to 26 February 2016 - link opens in a new window - 20 pages (20 pages)
11 Jan 2016	AP01	Appointment of Mr Michael Porter as a director on 21 September 2015	View PDF Appointment of Mr Michael Porter as a director on 21 September 2015 - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	TM01	Termination of appointment of Lee Marks as a director on 21 September 2015	View PDF Termination of appointment of Lee Marks as a director on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 - link opens in a new window - 14 pages (14 pages)
21 Aug 2015	AA	Full accounts made up to 27 February 2015	View PDF Full accounts made up to 27 February 2015 - link opens in a new window - 19 pages (19 pages)
24 Jul 2015	AP01	Appointment of Mr Lee Marks as a director on 1 July 2015	View PDF Appointment of Mr Lee Marks as a director on 1 July 2015 - link opens in a new window - 3 pages (3 pages)
10 Jul 2015	TM01	Termination of appointment of Daren Harris as a director on 30 June 2015	View PDF Termination of appointment of Daren Harris as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 100	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 100 - link opens in a new window - 14 pages (14 pages)
21 Aug 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 18 pages (18 pages)
03 Oct 2013	AA	Full accounts made up to 1 March 2013	View PDF Full accounts made up to 1 March 2013 - link opens in a new window - 20 pages (20 pages)
01 Oct 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100 - link opens in a new window - 14 pages (14 pages)
27 Sep 2012	AR01	Annual return made up to 17 August 2012	View PDF Annual return made up to 17 August 2012 - link opens in a new window - 14 pages (14 pages)
06 Sep 2012	AA	Full accounts made up to 24 February 2012	View PDF Full accounts made up to 24 February 2012 - link opens in a new window - 21 pages (21 pages)
11 Jul 2012	TM02	Termination of appointment of Barbara Cowell as a secretary	View PDF Termination of appointment of Barbara Cowell as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AP03	Appointment of Lisa Michelle Mcdonell as a secretary	View PDF Appointment of Lisa Michelle Mcdonell as a secretary - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	CH01	Director's details changed for Daren Harris on 12 April 2012	View PDF Director's details changed for Daren Harris on 12 April 2012 - link opens in a new window - 3 pages (3 pages)

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HAMSAARD 2019 LIMITED

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