This company is commonly known as Hamsard 3603 Limited. The company was founded 3 years ago and was given the registration number 12962498. The firm's registered office is in BIRMINGHAM. You can find them at Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HAMSARD 3603 LIMITED |
|---|---|---|
| Company Number | : | 12962498 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 33 Blagrave Street, Reading, United Kingdom, RG1 1PW | Director | 19 April 2022 | Active |
| Third Floor, 33 Blagrave Street, Reading, United Kingdom, RG1 1PW | Director | 01 February 2023 | Active |
| Third Floor, 33 Blagrave Street, Reading, United Kingdom, RG1 1PW | Director | 14 December 2020 | Active |
| Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ | Corporate Secretary | 20 October 2020 | Active |
| 28 To 30, Chapel Street, Marlow, United Kingdom, SL7 1DD | Director | 18 December 2020 | Active |
| Premier House, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ | Director | 20 October 2020 | Active |
| Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ | Corporate Director | 20 October 2020 | Active |
| Bletchley Midco Limited | ||
| Notified on | : | 14 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR |
| Nature of control | : |
|
| Squire Patton Boggs Directors Limited | ||
| Notified on | : | 20 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-12 | Officers | Appoint person director company with name date. | Download |
| 2023-02-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-19 | Officers | Appoint person director company with name date. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-21 | Accounts | Change account reference date company current extended. | Download |
| 2020-12-21 | Officers | Appoint person director company with name date. | Download |
| 2020-12-15 | Officers | Appoint person director company with name date. | Download |
| 2020-12-15 | Officers | Termination director company with name termination date. | Download |
| 2020-12-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-15 | Officers | Termination director company with name termination date. | Download |
| 2020-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-15 | Resolution | Resolution. | Download |
| 2020-10-20 | Incorporation | Incorporation company. | Download |
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