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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16 May 2024 |
TM01 |
Termination of appointment of Edward Peter Taylor Ransome as a director on 9 April 2024
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25 Apr 2024 |
MR01 |
Registration of charge 134979980004, created on 24 April 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Robert John Smith as a director on 8 January 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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02 Oct 2023 |
MR01 |
Registration of charge 134979980003, created on 28 September 2023
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29 Jun 2023 |
AA |
Full accounts made up to 31 October 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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14 Feb 2022 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 October 2022
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07 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 October 2021
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Richard Yarwood on 26 January 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr James Layland on 26 January 2022
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03 Feb 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 October 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Unit 2B Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on 3 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Richard Yarwood as a director on 26 January 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr James Layland as a director on 26 January 2022
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01 Feb 2022 |
MR01 |
Registration of charge 134979980002, created on 26 January 2022
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31 Jan 2022 |
MR01 |
Registration of charge 134979980001, created on 26 January 2022
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10 Dec 2021 |
AP01 |
Appointment of Mr Ed Ransome as a director on 10 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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06 Dec 2021 |
CERTNM |
Company name changed hamsard 3648 LIMITED\certificate issued on 06/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-06
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06 Dec 2021 |
TM01 |
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 6 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Jonathan James Jones as a director on 6 December 2021
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06 Dec 2021 |
TM02 |
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 6 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Joseph William Jackson Bennett as a director on 6 December 2021
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06 Dec 2021 |
PSC02 |
Notification of Surepharm Topco Limited as a person with significant control on 6 December 2021
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