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HAMSARD 3540 LIMITED - Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 12081606
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highlands House Basingstoke Road
- Spencers Wood
- Reading
- Berkshire
- RG7 1NT
- England Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, RG7 1NT, England UK
Management
- Managing Directors
- DUCKER, Andrew James
- RAWLINGS, Jonathan Geoffrey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-07-03
- Age Of Company 2019-07-03 4 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Hamsard 3539 Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-07-16
- Last Date: 2022-07-02
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HAMSARD 3540 LIMITED Company Description
- HAMSARD 3540 LIMITED is a ltd registered in United Kingdom with the Company reg no 12081606. Its current trading status is "live". It was registered 2019-07-03. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Highlands House Basingstoke Road .
Get HAMSARD 3540 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamsard 3540 Limited - Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, United Kingdom
- 2019-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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accounts-with-accounts-type-full (2023-01-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-24) - MR01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-21) - AP01
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termination-director-company-with-name-termination-date (2022-05-10) - TM01
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confirmation-statement-with-updates (2022-07-06) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-03) - AD01
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accounts-with-accounts-type-full (2021-10-13) - AA
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confirmation-statement-with-no-updates (2021-07-28) - CS01
keyboard_arrow_right 2020
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resolution (2020-08-14) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-07-24) - PSC05
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confirmation-statement-with-updates (2020-07-24) - CS01
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change-account-reference-date-company-previous-shortened (2020-06-19) - AA01
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accounts-with-accounts-type-full (2020-11-17) - AA
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memorandum-articles (2020-08-14) - MA
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auditors-resignation-company (2020-12-29) - AUD
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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resolution (2019-09-25) - RESOLUTIONS
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capital-allotment-shares (2019-09-23) - SH01
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capital-allotment-shares (2019-09-18) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-21) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-08) - AD01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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notification-of-a-person-with-significant-control (2019-07-29) - PSC02
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termination-secretary-company-with-name-termination-date (2019-07-29) - TM02
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-22) - MR01
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incorporation-company (2019-07-03) - NEWINC
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cessation-of-a-person-with-significant-control (2019-07-29) - PSC07