HAMSARD 3546 LIMITED
Company is dissolved
General Information
NAME
HAMSARD 3546 LIMITED
COMPANY NUMBER
12121368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/07/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/07/2021
ACCOUNTS MADE UP TO
31/07/2020
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PREVIOUS NAMES
This company does not have any previous names.
LEAMINGTON SPA
CV32 4LY
36 Hamilton Terrace
Leamington Spa
CV32 4LY
Squire Patton Boggs (Uk) Llp (Re
Rutland House
Birmingham
West Midlands
B3 2JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Non-Trading | View Report |
| HAMSARD 3546 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Andrew James Ducker (914069825) Appointed |
| 26/11/2024 | New Board Member Andrew James Ducker (914069825) Appointed |
| 26/09/2024 | New Board Member Andrew James Ducker (914069825) Appointed |
Credit Risk Overview
Want to learn more about HAMSARD 3546 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMSARD 3546 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMSARD 3546 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SQUIRE PATTON BOGGS DIRECTORS LIMITED Born in N/A |
Resigned | Director |
Current: 47 Past: 386 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 46 Past: 374 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
Current: 18 Past: 97 |
View Report |
|
Born in Feb 1963 |
Resigned | Director |
Current: 46 Past: 48 |
View Report |
|
Born in Sep 1982 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Board Member Andrew James Ducker (914069825) Appointed |
| 26/11/2024 | New Board Member Andrew James Ducker (914069825) Appointed |
| 26/09/2024 | New Board Member Andrew James Ducker (914069825) Appointed |
| 13/05/2024 | New Board Member Andrew James Ducker (914069825) Appointed |
| 14/03/2024 | New Board Member Andrew James Ducker (914069825) Appointed |
| 13/03/2024 | New Board Member Andrew James Ducker (914069825) Appointed |
| 25/01/2024 | New Board Member Andrew James Ducker (914069825) Appointed |
| 11/01/2024 | New Board Member Andrew James Ducker (914069825) Appointed |
| 25/12/2023 | New Board Member Andrew James Ducker (914069825) Appointed |
| 20/10/2023 | New Board Member Andrew James Ducker (914069825) Appointed |
| 05/10/2023 | New Board Member Andrew James Ducker (914069825) Appointed |
| 24/08/2023 | New Board Member Andrew James Ducker (914069825) Appointed |
| 20/07/2023 | New Board Member Andrew James Ducker (914069825) Appointed |
| 13/07/2023 | Michael Rice (925046659) has left the board |
| 30/06/2022 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 14/04/2021 | New Board Member Michael James Rice (925046659) Appointed |
| 27/09/2020 | New Confirmation Statement filed |
| 16/01/2020 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 16/01/2020 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 16/01/2020 | Jane Louise Haxby (913866457) has left the board |
| 16/01/2020 | New Board Member Andrew James Ducker (914069825) Appointed |
| 16/01/2020 | Change in Reg. Office |
| 13/01/2020 | Jane Haxby (926082112) has left the board |
| 13/01/2020 | New Board Member Jane Louise Haxby (913866457) Appointed |
| 02/08/2019 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 02/08/2019 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (926082111) has left the board |
| 02/08/2019 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (926082110) has left the board |
| 02/08/2019 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
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