HAMSARD 3425 LIMITED: Filings

  • Overview

    Company NameHAMSARD 3425 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10298402
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HAMSARD 3425 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    38 pagesAA

    Group of companies' accounts made up to Dec 31, 2023

    38 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    39 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Registration of charge 102984020006, created on Mar 03, 2023

    56 pagesMR01

    Group of companies' accounts made up to Dec 31, 2021

    38 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Notification of Perfect Drive Sports Group Gmbh as a person with significant control on May 12, 2021

    2 pagesPSC02

    Cessation of Af Eagle Gmbh as a person with significant control on May 11, 2021

    1 pagesPSC07

    Registered office address changed from Unit 7 Fairhills Industrial Estate, Woodrow Way Irlam Manchester M44 6ZQ England to Units 1-4 Raglan Court Birchwood Warrington WA3 6SZ on Dec 31, 2021

    1 pagesAD01

    Termination of appointment of Sandra Cau as a director on Sep 20, 2021

    1 pagesTM01

    Termination of appointment of Jocelyn Mary Morgan as a director on Sep 20, 2021

    1 pagesTM01

    Termination of appointment of Richard Timothy Styles as a director on Sep 20, 2021

    1 pagesTM01

    Registration of charge 102984020005, created on Aug 10, 2021

    52 pagesMR01

    Satisfaction of charge 102984020004 in full

    1 pagesMR04

    Confirmation statement made on Jul 26, 2021 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    38 pagesAA

    Previous accounting period shortened from Sep 30, 2021 to Dec 31, 2020

    1 pagesAA01

    Group of companies' accounts made up to Sep 30, 2020

    36 pagesAA

    Appointment of Ms Sandra Cau as a director on Aug 19, 2020

    2 pagesAP01

    Termination of appointment of Walter Moldan as a director on Aug 19, 2020

    1 pagesTM01

    Confirmation statement made on Jul 26, 2020 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0