Co-Operative Legal Services Limited

Company Name	Co-Operative Legal Services Limited
Company Status	Active
Company Number	05671209
Category	Private Limited Company
Incorporation Date	10 January 2006(18 years, 3 months ago)
Previous Name	Hamsard 2974 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mrs Caoilionn Hurley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	23 May 2014(8 years, 4 months after company formation)
Appointment Duration	9 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr James Edward Morris
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 July 2019(13 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	1st Floor 650 Aztec West Almonsbury Bristol BS32 4SD

Director Name	Mr Steven Richard Martin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(14 years, 3 months after company formation)
Appointment Duration	3 years, 12 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Dominic Adam Kendal-Ward
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(16 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Group Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mrs Yasmin Sidat
Status	Current
Appointed	09 October 2023(17 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Correspondence Address	Secretariat 9th Floor 1 Angel Square Manchester M60 0AG

Director Name	Mr Jonathan Gulliford
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(2 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 29 November 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester Lancashire M60 4ES

Director Name	Mr Timothy Stuart Lock
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(2 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 07 August 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Church Road Stoke Bishop Bristol BS9 1QP

Director Name	Edward Thomas Ryan
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(2 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 13 July 2012)
Role	Accountnt
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester Lancashire M60 4ES

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2007)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Director Name	Mr David Stanley Neave
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 September 2011)
Role	Insurance Official
Country of Residence	England
Correspondence Address	515a Barlavington Lane, Sutton Pulborough West Sussex RH20 1PN

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Resigned
Appointed	13 April 2006(3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 October 2015)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Rodger Pannone
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 31 May 2014)
Role	Solicitor
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	Mr Robert Michael Gaston Labadie
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 November 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(1 year, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	New Century House Corporation Street Manchester Lancashire M60 4ES

Director Name	Ian David Mackie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	30 January 2008(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 30 May 2014)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Stephen Parry
Status	Resigned
Appointed	05 July 2010(4 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 March 2011)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester Lancashire M60 4ES

Director Name	Dr Jacqueline Susan Rigby
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2014)
Role	Strategic Change Director
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Ms Christina Blacklaws
Date of Birth	March 1966 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 December 2011(5 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Steven Robert Round
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(6 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2014)
Role	Managing Director - Co-Operative Legal Services
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Alistair Hugh Asher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(7 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2018)
Role	Group General Counsel
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Matthew Ian Howells
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(8 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2019)
Role	Managing Director, Co-Op Legal Services
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Rodney Jensen Bulmer
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Secretariat 9th Floor 1 Angel Square Manchester M60 0AG

Secretary Name	Hollie Rheanna Wood
Status	Resigned
Appointed	21 October 2015(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 January 2017)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mrs Claire Louise Dalton
Status	Resigned
Appointed	13 January 2017(11 years after company formation)
Appointment Duration	9 months (resigned 12 October 2017)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Richard Lancaster
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(11 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 June 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mrs Alison Joanne Close
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 July 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mr Steve Fowler
Status	Resigned
Appointed	12 October 2017(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 July 2019)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mrs Emma Kate Dimbylow
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2018(12 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2019)
Role	Head Of Legal Practice/Colp
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Helen Grantham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2018(12 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 May 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mrs Claire Louise Dalton
Status	Resigned
Appointed	11 July 2019(13 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 December 2022)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mrs Jane Elisabeth Bates
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2019(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 2020)
Role	Business Services Director
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Stuart Anthony Roberts
Date of Birth	May 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	14 January 2020(14 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 February 2021)
Role	Director Of Cfsms
Country of Residence	England
Correspondence Address	Secretariat 9th Floor 1 Angel Square Manchester M60 0AG

Director Name	Charlotte Lock
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2021(15 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 January 2022)
Role	Director Of Data And Loyalty
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mrs Caroline Jane Sellers
Status	Resigned
Appointed	02 December 2022(16 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 October 2023)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	www.co-operativelegalservices.co.uk/
Telephone	08447280163
Telephone region	Unknown

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

75 at £1	Co-operative Specialist Businesses Holdings LTD 75.00% Ordinary A
25 at £1	Co-operative Specialist Businesses Holdings LTD 25.00% Ordinary B

Financials

Year	2014
Turnover	£23,195,000
Gross Profit	£18,455,000
Net Worth	-£4,279,000
Current Liabilities	£22,830,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	4 October 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	04 January

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

18 October 2023	Termination of appointment of Caroline Jane Sellers as a secretary on 9 October 2023 (1 page)
18 October 2023	Appointment of Mrs Yasmin Sidat as a secretary on 9 October 2023 (2 pages)
22 August 2023	Director's details changed for Mr Dominic Adam Kendal-Ward on 15 August 2023 (2 pages)
3 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
17 July 2023	Full accounts made up to 31 December 2022 (22 pages)
12 June 2023	Director's details changed for Mr Dominic Adam Kendal-Ward on 12 June 2023 (2 pages)
5 December 2022	Appointment of Mrs Caroline Jane Sellers as a secretary on 2 December 2022 (2 pages)
5 December 2022	Termination of appointment of Claire Louise Dalton as a secretary on 2 December 2022 (1 page)
22 September 2022	Termination of appointment of Susan Claire Tunmore as a director on 16 September 2022 (1 page)
3 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
14 July 2022	Full accounts made up to 1 January 2022 (23 pages)
14 June 2022	Appointment of Mr Dominic Adam Kendal-Ward as a director on 23 May 2022 (2 pages)
13 June 2022	Termination of appointment of Helen Grantham as a director on 23 May 2022 (1 page)
31 January 2022	Termination of appointment of Charlotte Lock as a director on 28 January 2022 (1 page)
3 August 2021	Full accounts made up to 2 January 2021 (23 pages)
2 August 2021	Confirmation statement made on 31 July 2021 with updates (4 pages)
23 March 2021	Appointment of Charlotte Lock as a director on 15 March 2021 (2 pages)
22 March 2021	Appointment of Susan Claire Tunmore as a director on 22 March 2021 (2 pages)
22 February 2021	Termination of appointment of Stuart Anthony Roberts as a director on 15 February 2021 (1 page)
5 January 2021	Statement of capital following an allotment of shares on 16 December 2020 GBP 27,020,100 (3 pages)
22 December 2020	Termination of appointment of Jane Elisabeth Bates as a director on 18 December 2020 (1 page)
30 November 2020	Director's details changed for Stuart Anthony Roberts on 30 November 2020 (2 pages)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
17 July 2020	Full accounts made up to 4 January 2020 (24 pages)
30 April 2020	Appointment of Mr Steven Richard Martin as a director on 29 April 2020 (2 pages)
10 February 2020	Appointment of Stuart Anthony Roberts as a director on 14 January 2020 (2 pages)
20 November 2019	Appointment of Mrs Jane Elisabeth Bates as a director on 19 November 2019 (2 pages)
9 October 2019	Termination of appointment of Emma Kate Dimbylow as a director on 1 October 2019 (1 page)
24 September 2019	Full accounts made up to 5 January 2019 (19 pages)
3 September 2019	Appointment of Mr James Edward Morris as a director on 11 July 2019 (2 pages)
3 September 2019	Termination of appointment of Alison Joanne Close as a director on 9 July 2019 (1 page)
2 September 2019	Termination of appointment of Steve Fowler as a secretary on 11 July 2019 (1 page)
2 September 2019	Appointment of Mrs Claire Louise Dalton as a secretary on 11 July 2019 (2 pages)
28 August 2019	Second filing for the termination of Matthew Howells as a director (5 pages)
14 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
17 July 2019	Appointment of Mrs Claire Louise Dalton as a director on 11 July 2019 ANNOTATION Rectified AP01 was removed from the public record on 24/10/2019 as it was factually inaccurate. (2 pages)
18 June 2019	Termination of appointment of Matthew Ian Howells as a director on 13 June 2019 ANNOTATION Clarification a second filed TM01 was registered on 28/08/2019. (2 pages)
7 March 2019	Previous accounting period shortened from 31 March 2019 to 4 January 2019 (1 page)
8 February 2019	Current accounting period extended from 4 January 2019 to 31 March 2019 (1 page)
27 September 2018	Full accounts made up to 6 January 2018 (21 pages)
7 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
12 July 2018	Appointment of Helen Grantham as a director on 4 July 2018 (2 pages)
4 June 2018	Termination of appointment of Alistair Hugh Asher as a director on 31 May 2018 (1 page)
16 February 2018	Appointment of Mrs Emma Kate Dimbylow as a director on 17 January 2018 (2 pages)
18 October 2017	Appointment of Mr Steve Fowler as a secretary on 12 October 2017 (2 pages)
18 October 2017	Termination of appointment of Claire Louise Dalton as a secretary on 12 October 2017 (1 page)
18 October 2017	Termination of appointment of Claire Louise Dalton as a secretary on 12 October 2017 (1 page)
18 October 2017	Appointment of Mr Steve Fowler as a secretary on 12 October 2017 (2 pages)
10 October 2017	Full accounts made up to 31 December 2016 (26 pages)
10 October 2017	Full accounts made up to 31 December 2016 (26 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
4 July 2017	Termination of appointment of Richard Lancaster as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Richard Lancaster as a director on 30 June 2017 (1 page)
23 May 2017	Appointment of Ms Alison Joanne Close as a director on 23 May 2017 (2 pages)
23 May 2017	Termination of appointment of Rodney Jensen Bulmer as a director on 23 May 2017 (1 page)
23 May 2017	Appointment of Ms Alison Joanne Close as a director on 23 May 2017 (2 pages)
23 May 2017	Appointment of Mr Richard Lancaster as a director on 23 May 2017 (2 pages)
23 May 2017	Termination of appointment of Rodney Jensen Bulmer as a director on 23 May 2017 (1 page)
23 May 2017	Appointment of Mr Richard Lancaster as a director on 23 May 2017 (2 pages)
10 February 2017	Appointment of Mrs Claire Louise Dalton as a secretary on 13 January 2017 (2 pages)
10 February 2017	Appointment of Mrs Claire Louise Dalton as a secretary on 13 January 2017 (2 pages)
9 January 2017	Termination of appointment of Hollie Rheanna Wood as a secretary on 4 January 2017 (1 page)
9 January 2017	Termination of appointment of Hollie Rheanna Wood as a secretary on 4 January 2017 (1 page)
15 August 2016	Director's details changed for Mr Matthew Ian Howells on 15 August 2016 (2 pages)
15 August 2016	Director's details changed for Mr Matthew Ian Howells on 15 August 2016 (2 pages)
11 August 2016	Full accounts made up to 2 January 2016 (28 pages)
11 August 2016	Full accounts made up to 2 January 2016 (28 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
19 January 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 8,000,100 (3 pages)
19 January 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 8,000,100 (3 pages)
15 January 2016	Change of share class name or designation (2 pages)
15 January 2016	Change of share class name or designation (2 pages)
23 December 2015	Appointment of Hollie Rheanna Wood as a secretary on 21 October 2015 (2 pages)
23 December 2015	Appointment of Mr Rodney Jensen Bulmer as a director on 21 October 2015 (2 pages)
23 December 2015	Appointment of Mr Rodney Jensen Bulmer as a director on 21 October 2015 (2 pages)
23 December 2015	Appointment of Hollie Rheanna Wood as a secretary on 21 October 2015 (2 pages)
15 December 2015	Termination of appointment of Caroline Jane Sellers as a secretary on 21 October 2015 (1 page)
15 December 2015	Termination of appointment of Caroline Jane Sellers as a secretary on 21 October 2015 (1 page)
3 September 2015	Full accounts made up to 3 January 2015 (26 pages)
3 September 2015	Full accounts made up to 3 January 2015 (26 pages)
3 September 2015	Full accounts made up to 3 January 2015 (26 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (7 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (7 pages)
26 November 2014	Aud res (2 pages)
26 November 2014	Aud res (2 pages)
21 November 2014	Auditor's resignation (2 pages)
21 November 2014	Auditor's resignation (2 pages)
4 September 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Jacqueline Rigby (4 pages)
4 September 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Jacqueline Rigby (4 pages)
1 September 2014	Full accounts made up to 4 January 2014 (26 pages)
1 September 2014	Full accounts made up to 4 January 2014 (26 pages)
1 September 2014	Full accounts made up to 4 January 2014 (26 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (7 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (7 pages)
30 June 2014	Termination of appointment of Neil Walker as a director (1 page)
30 June 2014	Termination of appointment of Neil Walker as a director (1 page)
30 June 2014	Termination of appointment of Jacqueline Susan Rigby as a director on 31 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 04/09/2014 (2 pages)
30 June 2014	Termination of appointment of Jacqueline Susan Rigby as a director on 31 July 2014 ANNOTATION Clarification a second filed TM01 was registered on 04/09/2014 (2 pages)
13 June 2014	Appointment of Matthew Ian Howells as a director (2 pages)
13 June 2014	Appointment of Matthew Ian Howells as a director (2 pages)
12 June 2014	Termination of appointment of Rodger Pannone as a director (1 page)
12 June 2014	Termination of appointment of Rodger Pannone as a director (1 page)
12 June 2014	Termination of appointment of Ian Mackie as a director (1 page)
12 June 2014	Appointment of Caoilionn Hurley as a director (2 pages)
12 June 2014	Termination of appointment of Ian Mackie as a director (1 page)
12 June 2014	Appointment of Caoilionn Hurley as a director (2 pages)
25 April 2014	Termination of appointment of Steven Round as a director (1 page)
25 April 2014	Termination of appointment of Christina Blacklaws as a director (1 page)
25 April 2014	Termination of appointment of Steven Round as a director (1 page)
25 April 2014	Termination of appointment of Christina Blacklaws as a director (1 page)
13 January 2014	Director's details changed for Mr Neil James Walker on 13 January 2014 (2 pages)
13 January 2014	Director's details changed for Mr Neil James Walker on 13 January 2014 (2 pages)
7 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (11 pages)
7 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (11 pages)
7 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (11 pages)
9 December 2013	Termination of appointment of Robert Labadie as a director (1 page)
9 December 2013	Termination of appointment of Robert Labadie as a director (1 page)
22 November 2013	Appointment of Alistair Hugh Asher as a director (2 pages)
22 November 2013	Appointment of Alistair Hugh Asher as a director (2 pages)
22 November 2013	Termination of appointment of Rodney Bulmer as a director (1 page)
22 November 2013	Termination of appointment of Rodney Bulmer as a director (1 page)
26 July 2013	Full accounts made up to 5 January 2013 (27 pages)
26 July 2013	Full accounts made up to 5 January 2013 (27 pages)
26 July 2013	Full accounts made up to 5 January 2013 (27 pages)
20 June 2013	Director's details changed for Mr Rodney Jensen Bulmer on 19 June 2013 (2 pages)
20 June 2013	Director's details changed for Mr Rodney Jensen Bulmer on 19 June 2013 (2 pages)
6 June 2013	Termination of appointment of Martyn Wates as a director (1 page)
6 June 2013	Termination of appointment of Martyn Wates as a director (1 page)
17 April 2013	Appointment of Mr Steven Robert Round as a director (2 pages)
17 April 2013	Appointment of Mr Steven Robert Round as a director (2 pages)
7 January 2013	Registered office address changed from New Century House Corporation Street Manchester Lancashire M60 4ES on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from New Century House Corporation Street Manchester Lancashire M60 4ES on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from New Century House Corporation Street Manchester Lancashire M60 4ES on 7 January 2013 (1 page)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (9 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (9 pages)
4 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (9 pages)
16 August 2012	Termination of appointment of Edward Ryan as a director (1 page)
16 August 2012	Termination of appointment of Edward Ryan as a director (1 page)
7 August 2012	Termination of appointment of Timothy Lock as a director (1 page)
7 August 2012	Termination of appointment of Timothy Lock as a director (1 page)
10 July 2012	Full accounts made up to 31 December 2011 (27 pages)
10 July 2012	Full accounts made up to 31 December 2011 (27 pages)
5 March 2012	Appointment of Miss Christina Blacklaws as a director (2 pages)
5 March 2012	Appointment of Miss Christina Blacklaws as a director (2 pages)
29 February 2012	Termination of appointment of David Neave as a director (1 page)
29 February 2012	Termination of appointment of David Neave as a director (1 page)
29 February 2012	Appointment of Mr Rodney Jensen Bulmer as a director (2 pages)
29 February 2012	Appointment of Mr Rodney Jensen Bulmer as a director (2 pages)
28 February 2012	Appointment of Mr Neil James Walker as a director (2 pages)
28 February 2012	Appointment of Mr Neil James Walker as a director (2 pages)
8 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (10 pages)
8 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (10 pages)
8 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (10 pages)
23 January 2012	Termination of appointment of Jonathan Gulliford as a director (1 page)
23 January 2012	Termination of appointment of Jonathan Gulliford as a director (1 page)
15 November 2011	Appointment of Jacqueline Susan Rigby as a director (2 pages)
15 November 2011	Appointment of Jacqueline Susan Rigby as a director (2 pages)
4 November 2011	Director's details changed for Mr Timothy Stuart Lock on 4 November 2011 (2 pages)
4 November 2011	Director's details changed for Mr Timothy Stuart Lock on 4 November 2011 (2 pages)
4 November 2011	Director's details changed for Mr Timothy Stuart Lock on 4 November 2011 (2 pages)
24 August 2011	Full accounts made up to 1 January 2011 (27 pages)
24 August 2011	Full accounts made up to 1 January 2011 (27 pages)
24 August 2011	Full accounts made up to 1 January 2011 (27 pages)
18 July 2011	Appointment of Mr Martyn James Wates as a director (2 pages)
18 July 2011	Appointment of Mr Martyn James Wates as a director (2 pages)
7 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
7 July 2011	Termination of appointment of Neil Braithwaite as a director (1 page)
15 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 April 2011	Termination of appointment of Stephen Parry as a secretary (1 page)
12 April 2011	Termination of appointment of Stephen Parry as a secretary (1 page)
16 February 2011	Director's details changed for Mr Timothy Stuart Lock on 31 January 2011 (2 pages)
16 February 2011	Director's details changed for Mr Timothy Stuart Lock on 31 January 2011 (2 pages)
14 January 2011	Director's details changed for Mr David Stanley Neave on 1 January 2011 (2 pages)
14 January 2011	Director's details changed for Mr David Stanley Neave on 1 January 2011 (2 pages)
14 January 2011	Director's details changed for Mr David Stanley Neave on 1 January 2011 (2 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (9 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (9 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (9 pages)
16 December 2010	Director's details changed for Ian David Mackie on 1 December 2010 (2 pages)
16 December 2010	Director's details changed for Ian David Mackie on 1 December 2010 (2 pages)
16 December 2010	Director's details changed for Ian David Mackie on 1 December 2010 (2 pages)
26 August 2010	Director's details changed for Edward Thomas Ryan on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Robert Michael Gaston Labadie on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Timothy Stuart Lock on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr David Stanley Neave on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Robert Michael Gaston Labadie on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Neil Braithwaite on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Edward Thomas Ryan on 31 July 2010 (2 pages)
26 August 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
26 August 2010	Director's details changed for Mr Jonathan Gulliford on 31 July 2010 (2 pages)
26 August 2010	Secretary's details changed for Stephen Parry on 31 July 2010 (1 page)
26 August 2010	Director's details changed for Ian David Mackie on 31 July 2010 (2 pages)
26 August 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
26 August 2010	Director's details changed for Mr Jonathan Gulliford on 31 July 2010 (2 pages)
26 August 2010	Secretary's details changed for Stephen Parry on 31 July 2010 (1 page)
26 August 2010	Director's details changed for Mr Timothy Stuart Lock on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr David Stanley Neave on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Ian David Mackie on 31 July 2010 (2 pages)
12 August 2010	Group of companies' accounts made up to 2 January 2010 (30 pages)
12 August 2010	Group of companies' accounts made up to 2 January 2010 (30 pages)
12 August 2010	Group of companies' accounts made up to 2 January 2010 (30 pages)
22 July 2010	Appointment of Stephen Parry as a secretary (2 pages)
22 July 2010	Appointment of Stephen Parry as a secretary (2 pages)
18 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (9 pages)
18 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (9 pages)
18 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (9 pages)
15 January 2010	Director's details changed for Jonathan Gulliford on 4 January 2010 (2 pages)
15 January 2010	Director's details changed for Robert Michael Gaston Labadie on 4 January 2010 (2 pages)
15 January 2010	Director's details changed for David Stanley Neave on 4 January 2010 (2 pages)
15 January 2010	Director's details changed for Jonathan Gulliford on 4 January 2010 (2 pages)
15 January 2010	Director's details changed for Jonathan Gulliford on 4 January 2010 (2 pages)
15 January 2010	Director's details changed for David Stanley Neave on 4 January 2010 (2 pages)
15 January 2010	Director's details changed for David Stanley Neave on 4 January 2010 (2 pages)
15 January 2010	Director's details changed for Robert Michael Gaston Labadie on 4 January 2010 (2 pages)
15 January 2010	Director's details changed for Robert Michael Gaston Labadie on 4 January 2010 (2 pages)
15 January 2010	Director's details changed for Timothy Stuart Lock on 4 January 2010 (2 pages)
15 January 2010	Director's details changed for Timothy Stuart Lock on 4 January 2010 (2 pages)
15 January 2010	Director's details changed for Timothy Stuart Lock on 4 January 2010 (2 pages)
15 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
15 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
15 December 2009	Current accounting period shortened from 11 January 2010 to 4 January 2010 (1 page)
8 August 2009	Full accounts made up to 10 January 2009 (30 pages)
8 August 2009	Full accounts made up to 10 January 2009 (30 pages)
26 June 2009	Director appointed ian david mackie (1 page)
26 June 2009	Director appointed ian david mackie (1 page)
7 April 2009	Director's change of particulars / robert labadie / 31/01/2008 (1 page)
7 April 2009	Director's change of particulars / robert labadie / 31/01/2008 (1 page)
5 January 2009	Appointment terminated director ruth spencer (1 page)
5 January 2009	Appointment terminated director ruth spencer (1 page)
5 January 2009	Return made up to 04/01/09; full list of members (6 pages)
5 January 2009	Return made up to 04/01/09; full list of members (6 pages)
6 November 2008	Full accounts made up to 12 January 2008 (27 pages)
6 November 2008	Full accounts made up to 12 January 2008 (27 pages)
16 April 2008	Return made up to 04/01/08; full list of members (6 pages)
16 April 2008	Return made up to 04/01/08; full list of members (6 pages)
20 March 2008	Director appointed mr rodger pannone (1 page)
20 March 2008	Director appointed mr rodger pannone (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New director appointed (1 page)
12 November 2007	Full accounts made up to 13 January 2007 (25 pages)
12 November 2007	Full accounts made up to 13 January 2007 (25 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
7 February 2007	Return made up to 04/01/07; full list of members (12 pages)
7 February 2007	Return made up to 04/01/07; full list of members (12 pages)
26 January 2007	New director appointed (1 page)
26 January 2007	New director appointed (1 page)
6 November 2006	Secretary's particulars changed (1 page)
6 November 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
9 May 2006	Ad 13/04/06--------- Â£ si 75@1=75 Â£ ic 25/100 (2 pages)
9 May 2006	Ad 13/04/06--------- Â£ si 75@1=75 Â£ ic 25/100 (2 pages)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	New director appointed (5 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (3 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (5 pages)
4 May 2006	New director appointed (3 pages)
4 May 2006	New secretary appointed (2 pages)
25 April 2006	Registered office changed on 25/04/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
25 April 2006	Registered office changed on 25/04/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
25 April 2006	Accounting reference date shortened from 31/01/07 to 11/01/07 (1 page)
25 April 2006	Accounting reference date shortened from 31/01/07 to 11/01/07 (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
25 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 April 2006	Company name changed hamsard 2974 LIMITED\certificate issued on 13/04/06 (2 pages)
13 April 2006	Company name changed hamsard 2974 LIMITED\certificate issued on 13/04/06 (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	Ad 24/03/06--------- Â£ si 24@1=24 Â£ ic 1/25 (2 pages)
11 April 2006	Ad 24/03/06--------- Â£ si 24@1=24 Â£ ic 1/25 (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
10 January 2006	Incorporation (14 pages)
10 January 2006	Incorporation (14 pages)

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