HAMSARD 3232 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Termination of appointment of Kathryn Lineker as a director on 2025-04-04 |
| 14/04/2514 April 2025 | Appointment of Andrew Joseph Hayward as a director on 2025-04-07 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 10/07/2410 July 2024 | Registration of charge 074729970014, created on 2024-07-08 |
| 09/07/249 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 24/06/2424 June 2024 | Change of details for Hamsard 3267 Limited as a person with significant control on 2024-06-24 |
| 24/06/2424 June 2024 | Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL England to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-06-24 |
| 04/06/244 June 2024 | Registration of charge 074729970013, created on 2024-05-29 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 26/10/2326 October 2023 | |
| 26/10/2326 October 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 04/08/234 August 2023 | |
| 04/08/234 August 2023 | |
| 04/08/234 August 2023 | Termination of appointment of Warren Marty Irving as a director on 2023-07-24 |
| 17/07/2317 July 2023 | |
| 17/07/2317 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 17/07/2317 July 2023 | |
| 17/07/2317 July 2023 | |
| 06/07/236 July 2023 | Appointment of Keith Browner as a director on 2023-06-13 |
| 15/06/2315 June 2023 | Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 16/09/2216 September 2022 | Director's details changed for Miss Katy Lineker on 2022-09-15 |
| 13/05/2213 May 2022 | Current accounting period extended from 2022-03-31 to 2022-09-30 |
| 03/02/223 February 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 03/02/223 February 2022 | |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | |
| 24/03/2124 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 09/02/219 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 074729970010 |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREA KINKADE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 2 CHRISTCHURCH ROAD ABINGTON NORTHAMPTON NN1 5LL |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MISS KATY LINEKER |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED ANDREA KINKADE |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HARRIS |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON |
| 03/02/203 February 2020 | CURRSHO FROM 30/04/2020 TO 31/03/2020 |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCKENZIE |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED MR OLIVER STEPHEN HARRIS |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED MR PAUL GERARD NELSON |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNES |
| 18/12/1918 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/12/1918 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074729970006 |
| 18/12/1918 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074729970007 |
| 18/12/1918 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074729970009 |
| 18/12/1918 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074729970008 |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MRS RUTH REBECCA SMITH |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL PRESTON |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 29/01/1929 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR DAVID JACKSON |
| 24/08/1824 August 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED |
| 17/07/1817 July 2018 | ADOPT ARTICLES 12/04/2018 |
| 16/07/1816 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074729970009 |
| 24/04/1824 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074729970008 |
| 31/01/1831 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DENNING |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR RICHARD WILLIAM JAMES MCKENZIE |
| 04/09/174 September 2017 | DIRECTOR APPOINTED PROFESSOR MICHAEL PHILIP BARNES |
| 24/07/1724 July 2017 | |
| 24/07/1724 July 2017 | SECRETARY APPOINTED MICHAEL PAUL DENNING |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES PROUDLOCK |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES PROUDLOCK |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED PAUL RICHARD PRESTON |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SHEENA KIDD |
| 03/02/173 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074729970007 |
| 02/02/172 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074729970006 |
| 02/02/172 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/02/172 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 20/01/1620 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 18/12/1518 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROTH |
| 17/12/1417 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 01/07/141 July 2014 | SECRETARY APPOINTED JAMES NATHAN PROUDLOCK |
| 14/01/1414 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROTH / 13/12/2013 |
| 17/12/1317 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR APPOINTED JAMES NATHAN PROUDLOCK |
| 21/10/1321 October 2013 | SECOND FILING WITH MUD 17/12/12 FOR FORM AR01 |
| 15/10/1315 October 2013 | CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED |
| 11/10/1311 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/10/1311 October 2013 | SAIL ADDRESS CREATED |
| 18/02/1318 February 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 22/01/1322 January 2013 | PREVSHO FROM 31/12/2012 TO 30/04/2012 |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 05/03/125 March 2012 | CURREXT FROM 31/12/2011 TO 30/04/2012 |
| 05/03/125 March 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 06/02/126 February 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 20/01/1220 January 2012 | ADOPT ARTICLES 03/01/2012 |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/01/1213 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED RICHARD TAYLOR |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED DAVID ROTH |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED SHEENA KIDD |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED |
| 17/12/1017 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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