Having been setup in 1999, Hamsard 5037 Ltd has its registered office in Redditch, it's status is listed as "Active". There are no directors listed for this organisation in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 February 2020 | |
| CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 19 February 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AA - Annual Accounts | 06 March 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 07 April 2017 | |
| AD01 - Change of registered office address | 28 March 2017 | |
| MR04 - N/A | 28 March 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AR01 - Annual Return | 23 June 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| AR01 - Annual Return | 06 July 2015 | |
| AD01 - Change of registered office address | 30 March 2015 | |
| AA - Annual Accounts | 04 March 2015 | |
| AR01 - Annual Return | 04 August 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| AA01 - Change of accounting reference date | 24 February 2014 | |
| AR01 - Annual Return | 21 August 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AP01 - Appointment of director | 30 January 2013 | |
| AR01 - Annual Return | 07 August 2012 | |
| AD01 - Change of registered office address | 07 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 March 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 06 July 2011 | |
| CH01 - Change of particulars for director | 06 July 2011 | |
| AA - Annual Accounts | 11 October 2010 | |
| AR01 - Annual Return | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| 363a - Annual Return | 15 September 2009 | |
| AA - Annual Accounts | 21 November 2008 | |
| 363a - Annual Return | 26 August 2008 | |
| AA - Annual Accounts | 29 February 2008 | |
| 363s - Annual Return | 14 August 2007 | |
| AA - Annual Accounts | 04 April 2007 | |
| 363s - Annual Return | 04 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 2005 | |
| AA - Annual Accounts | 16 December 2005 | |
| 363s - Annual Return | 07 July 2005 | |
| 395 - Particulars of a mortgage or charge | 06 October 2004 | |
| AA - Annual Accounts | 13 September 2004 | |
| 363s - Annual Return | 02 August 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| 363s - Annual Return | 06 August 2003 | |
| AA - Annual Accounts | 03 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2003 | |
| AAMD - Amended Accounts | 16 August 2002 | |
| 363s - Annual Return | 13 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
| AA - Annual Accounts | 02 April 2002 | |
| 363s - Annual Return | 23 July 2001 | |
| AA - Annual Accounts | 21 March 2001 | |
| 363s - Annual Return | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
| 225 - Change of Accounting Reference Date | 27 October 1999 | |
| 395 - Particulars of a mortgage or charge | 25 October 1999 | |
| RESOLUTIONS - N/A | 12 October 1999 | |
| RESOLUTIONS - N/A | 12 October 1999 | |
| RESOLUTIONS - N/A | 12 October 1999 | |
| RESOLUTIONS - N/A | 12 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1999 | |
| 123 - Notice of increase in nominal capital | 12 October 1999 | |
| 287 - Change in situation or address of Registered Office | 12 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
| NEWINC - New incorporation documents | 07 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 March 2012 | Fully Satisfied |
N/A |
| Fixed and floating charge | 30 September 2004 | Outstanding |
N/A |
| Debenture | 05 October 1999 | Fully Satisfied |
N/A |
