| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARK CONACHER |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WALKER |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN THOMAS |
| 2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS |
| 2022-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-21 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES GOLD |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MR DEAN ANTHONY THOMAS |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2022-02-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
| 2021-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HAMSARD 3558 LIMITED / 23/09/2020 |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LENG |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDREW ROBERTS |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SCAIFE |
| 2020-10-30 |
delete address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM UNITED KINGDOM B3 2JR |
| 2020-10-30 |
insert address NEWTON CENTRE BRUNEL WAY STROUDWATER BUSINESS PARK STONEHOUSE UNITED KINGDOM GL10 3SW |
| 2020-10-30 |
update registered_address |
| 2020-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2020 FROM
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
UNITED KINGDOM |
| 2020-09-09 |
update statutory_documents SECRETARY APPOINTED MS DAWN ROGERS |
| 2020-08-07 |
insert company_previous_name HAMSARD 3559 LIMITED |
| 2020-08-07 |
update name HAMSARD 3559 LIMITED => CUSTOMADE LIMITED |
| 2020-08-07 |
update num_mort_charges 0 => 1 |
| 2020-08-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-16 |
update statutory_documents ADOPT ARTICLES 28/06/2020 |
| 2020-07-07 |
delete sic_code 99999 - Dormant Company |
| 2020-07-07 |
insert sic_code 22230 - Manufacture of builders ware of plastic |
| 2020-07-07 |
insert sic_code 25120 - Manufacture of doors and windows of metal |
| 2020-07-07 |
insert sic_code 43342 - Glazing |
| 2020-07-07 |
insert sic_code 43910 - Roofing activities |
| 2020-07-07 |
update account_ref_day 29 => 31 |
| 2020-07-07 |
update account_ref_month 2 => 12 |
| 2020-07-07 |
update accounts_next_due_date 2021-11-07 => 2021-09-30 |
| 2020-07-02 |
update statutory_documents COMPANY NAME CHANGED HAMSARD 3559 LIMITED
CERTIFICATE ISSUED ON 02/07/20 |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER BART DE HAAS |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRIAN LENG |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW SCAIFE |
| 2020-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124499340001 |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLEGG |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KEENAN |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-06-22 |
update statutory_documents CURRSHO FROM 28/02/2021 TO 31/12/2020 |
| 2020-06-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL KEENAN |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES DARBY CLEGG |
| 2020-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMSARD 3558 LIMITED |
| 2020-06-09 |
update statutory_documents CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PSC |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED |
| 2020-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |