Hamsard 3145 Ltd was founded on 19 November 2008, it's status at Companies House is "Active". This company has 6 directors listed in the Companies House registry. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FULFORD, Robert William | 13 June 2013 | - | 1 |
| SMITH, Nathan James | 01 July 2014 | - | 1 |
| DUNHILL, Alfred Mark | 01 January 2014 | 25 July 2019 | 1 |
| JONES, Mark Gareth | 13 June 2013 | 04 April 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Nathan James | 15 November 2012 | - | 1 |
| SAMUEL-FAGG, Anna | 23 November 2009 | 16 November 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 17 July 2020 | |
| SH03 - Return of purchase of own shares | 23 June 2020 | |
| MA - Memorandum and Articles | 16 June 2020 | |
| SH06 - Notice of cancellation of shares | 16 June 2020 | |
| PSC07 - N/A | 03 February 2020 | |
| CS01 - N/A | 02 December 2019 | |
| PSC02 - N/A | 02 December 2019 | |
| PSC02 - N/A | 02 December 2019 | |
| PSC07 - N/A | 02 December 2019 | |
| RESOLUTIONS - N/A | 29 November 2019 | |
| MR01 - N/A | 08 November 2019 | |
| SH01 - Return of Allotment of shares | 01 November 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| SH01 - Return of Allotment of shares | 17 September 2019 | |
| RESOLUTIONS - N/A | 16 September 2019 | |
| TM01 - Termination of appointment of director | 09 August 2019 | |
| AP01 - Appointment of director | 18 April 2019 | |
| AP01 - Appointment of director | 18 April 2019 | |
| MR01 - N/A | 05 February 2019 | |
| CS01 - N/A | 23 November 2018 | |
| CH01 - Change of particulars for director | 14 November 2018 | |
| CH01 - Change of particulars for director | 14 November 2018 | |
| AA - Annual Accounts | 18 July 2018 | |
| MR01 - N/A | 11 June 2018 | |
| MR01 - N/A | 02 February 2018 | |
| SH01 - Return of Allotment of shares | 10 January 2018 | |
| RESOLUTIONS - N/A | 09 January 2018 | |
| CS01 - N/A | 27 November 2017 | |
| CH01 - Change of particulars for director | 27 November 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| MR01 - N/A | 18 January 2017 | |
| CS01 - N/A | 02 December 2016 | |
| AA - Annual Accounts | 19 August 2016 | |
| MR01 - N/A | 29 June 2016 | |
| SH01 - Return of Allotment of shares | 25 May 2016 | |
| RESOLUTIONS - N/A | 23 May 2016 | |
| AP01 - Appointment of director | 17 March 2016 | |
| MR01 - N/A | 03 February 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| MR01 - N/A | 05 February 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| CH01 - Change of particulars for director | 12 December 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AP01 - Appointment of director | 04 August 2014 | |
| TM01 - Termination of appointment of director | 11 April 2014 | |
| AP01 - Appointment of director | 07 January 2014 | |
| TM01 - Termination of appointment of director | 03 January 2014 | |
| RESOLUTIONS - N/A | 30 December 2013 | |
| AR01 - Annual Return | 24 December 2013 | |
| TM01 - Termination of appointment of director | 02 July 2013 | |
| AP01 - Appointment of director | 18 June 2013 | |
| AP01 - Appointment of director | 18 June 2013 | |
| TM01 - Termination of appointment of director | 18 June 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| TM02 - Termination of appointment of secretary | 20 February 2013 | |
| TM02 - Termination of appointment of secretary | 20 February 2013 | |
| AP01 - Appointment of director | 18 February 2013 | |
| AP01 - Appointment of director | 18 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 10 January 2013 | |
| RESOLUTIONS - N/A | 09 January 2013 | |
| CC04 - Statement of companies objects | 09 January 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 January 2013 | |
| SH01 - Return of Allotment of shares | 09 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 December 2012 | |
| AR01 - Annual Return | 27 December 2012 | |
| TM02 - Termination of appointment of secretary | 27 December 2012 | |
| AP03 - Appointment of secretary | 16 November 2012 | |
| AA - Annual Accounts | 09 August 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2011 | |
| TM01 - Termination of appointment of director | 20 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 October 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AP01 - Appointment of director | 19 July 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| AA - Annual Accounts | 23 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 June 2010 | |
| AA01 - Change of accounting reference date | 26 February 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH03 - Change of particulars for secretary | 02 February 2010 | |
| CH03 - Change of particulars for secretary | 02 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 December 2009 | |
| AP03 - Appointment of secretary | 21 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2009 | |
| RESOLUTIONS - N/A | 26 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 June 2009 | |
| 395 - Particulars of a mortgage or charge | 08 April 2009 | |
| 395 - Particulars of a mortgage or charge | 08 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
| 287 - Change in situation or address of Registered Office | 23 February 2009 | |
| 225 - Change of Accounting Reference Date | 23 February 2009 | |
| NEWINC - New incorporation documents | 19 November 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 October 2019 | Outstanding |
N/A |
| A registered charge | 31 January 2019 | Outstanding |
N/A |
| A registered charge | 11 June 2018 | Outstanding |
N/A |
| A registered charge | 01 February 2018 | Outstanding |
N/A |
| A registered charge | 13 January 2017 | Outstanding |
N/A |
| A registered charge | 22 June 2016 | Outstanding |
N/A |
| A registered charge | 01 February 2016 | Outstanding |
N/A |
| A registered charge | 30 January 2015 | Outstanding |
N/A |
| Guarantee and debenture | 18 December 2012 | Outstanding |
N/A |
| Guarantee & debenture | 20 December 2011 | Fully Satisfied |
N/A |
| Guarantee and debenture | 12 October 2011 | Fully Satisfied |
N/A |
| Guarantee & debenture | 24 May 2010 | Outstanding |
N/A |
| Guarantee & debenture | 23 December 2009 | Outstanding |
N/A |
| Guarantee & debenture | 02 April 2009 | Outstanding |
N/A |
| Guarantee & debenture | 02 April 2009 | Outstanding |
N/A |
