HAMSARD 3572 LIMITED
Non-Trading
General Information
NAME
HAMSARD 3572 LIMITED
COMPANY NUMBER
12672088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/06/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M1 3LD
Manchester One 5th Floor
53 Portland Street
Manchester
M1 3LD
M1 3LD
Credit Risk Overview
Want to learn more about HAMSARD 3572 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/09/2024 | Annual Accounts. (AA) | accounts | |
| 24/06/2024 | Confirmation Statement (CS01) | other | |
| 23/08/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAMSARD 3572 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 3572 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMSARD 3572 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2020 - Present (4 years and 2 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
15/09/2020 - Present (4 years and 2 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
15/09/2020 - Present (4 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
15/09/2020 - Present (4 years and 2 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 6 Past: 56 |
View Report |
|
15/09/2020 - Present (4 years and 2 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/09/2024 | Annual Accounts. (AA) | accounts | |
| 24/06/2024 | Confirmation Statement (CS01) | other | |
| 23/08/2023 | Annual Accounts. (AA) | accounts | |
| 14/06/2023 | Confirmation Statement (CS01) | other | |
| 09/02/2023 | Termination of appointment of director (TM01) | officers | |
| 02/08/2022 | Annual Accounts. (AA) | accounts | |
| 17/06/2022 | Confirmation Statement (CS01) | other | |
| 27/07/2021 | Annual Accounts. (AA) | accounts | |
| 28/06/2021 | Confirmation Statement (CS01) | other | |
| 11/04/2021 | Return of Allotment of shares (SH01) | capitals | |
| 02/12/2020 | No description (RESOLUTIONS) | other | |
| 02/12/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 30/10/2020 | Return of Allotment of shares (SH01) | capitals | |
| 08/10/2020 | No description (RESOLUTIONS) | other | |
| 08/10/2020 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 08/10/2020 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 08/10/2020 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 08/10/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 25/09/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/09/2020 | Appointment of director (AP01) | officers | |
| 24/09/2020 | Appointment of director (AP01) | officers | |
| 24/09/2020 | Appointment of director (AP01) | officers | |
| 24/09/2020 | Appointment of director (AP01) | officers | |
| 24/09/2020 | Appointment of director (AP01) | officers | |
| 24/09/2020 | Appointment of director (AP01) | officers | |
| 24/09/2020 | Change of registered office address (AD01) | registeredAddress | |
| 08/09/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/09/2020 | Termination of appointment of director (TM01) | officers | |
| 08/09/2020 | Termination of appointment of secretary (TM02) | officers | |
| 08/09/2020 | Termination of appointment of director (TM01) | officers | |
| 08/09/2020 | Notification of additional matters (PSC08) | other | |
| 08/09/2020 | Appointment of director (AP01) | officers | |
| 15/06/2020 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 13/02/2023 | Alexander Karle (921421164) has left the board |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 05/10/2020 | Derek Martyn Steele (927457679) has left the board |
| 05/10/2020 | New Board Member Derek Martyn Steele (908994331) Appointed |
| 28/09/2020 | New Board Member Alexander Karle (921421164) Appointed |
| 28/09/2020 | Change in Reg. Office |
| 28/09/2020 | New Board Member Kenneth Carl Briddon (907686840) Appointed |
| 28/09/2020 | New Board Member Paul Evans (923914925) Appointed |
| 28/09/2020 | New Board Member Mark Philip Davison (924858012) Appointed |
| 28/09/2020 | New Board Member Derek Martyn Steele (927457679) Appointed |
| 28/09/2020 | New Board Member Nick Richard Treston (927457699) Appointed |
| 10/09/2020 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 10/09/2020 | Jonathan James Jones (926574047) has left the board |
| 10/09/2020 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 10/09/2020 | New Board Member Stephen Jamie Roberts (925983173) Appointed |
| 24/06/2020 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (927079749) has left the board |
| 24/06/2020 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (927079748) has left the board |
| 24/06/2020 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 24/06/2020 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 18/06/2020 | Jonathan Jones (927079750) has left the board |
| 18/06/2020 | New Board Member Jonathan James Jones (926574047) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
