CS01 |
Confirmation statement with no updates Sunday 8th October 2023
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 8th October 2022
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 8th October 2021
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 8th October 2020
filed on: 8th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 6th November 2019
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 9th, November 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 6th November 2018
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 6th November 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, December 2016
| resolution
|
Free Download
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, December 2016
| capital
|
Free Download
(2 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on Saturday 22nd October 2016
filed on: 8th, December 2016
| capital
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 14 st. Owen Street Hereford HR1 2PL United Kingdom to C/O 14 st. Owen Street Hereford HR1 2PL on Tuesday 15th November 2016
filed on: 15th, November 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 6th November 2016
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Oakleys, Pineapple Place 135 Windemarsh Street Hereford Herefordshire HR4 9HE to 14 st. Owen Street Hereford HR1 2PL on Thursday 14th April 2016
filed on: 14th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 6th November 2015 with full list of members
filed on: 18th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on Wednesday 18th November 2015
capital
|
|
AR01 |
Annual return made up to Thursday 6th November 2014 with full list of members
filed on: 20th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on Thursday 20th November 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 3rd, October 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 6th November 2013 with full list of members
filed on: 7th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on Thursday 7th November 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 22nd, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 6th November 2012 with full list of members
filed on: 9th, November 2012
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 6th November 2011 with full list of members
filed on: 19th, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 21st, November 2011
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, February 2011
| resolution
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, January 2011
| incorporation
|
Free Download
(40 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, December 2010
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 6th November 2010 with full list of members
filed on: 22nd, November 2010
| annual return
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, November 2010
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 8th, November 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 6th November 2009 with full list of members
filed on: 11th, November 2009
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Wednesday 11th November 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 11th November 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 2nd, November 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Tuesday 11th November 2008
filed on: 11th, November 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 29th, August 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Tuesday 13th November 2007
filed on: 13th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 13th November 2007
filed on: 13th, November 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 23rd, October 2007
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 23rd, October 2007
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/11/07 to 31/03/07
filed on: 30th, August 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/07 to 31/03/07
filed on: 30th, August 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Friday 22nd December 2006 New director appointed
filed on: 22nd, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 22nd December 2006 New director appointed
filed on: 22nd, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 22nd December 2006 New secretary appointed;new director appointed
filed on: 22nd, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Friday 22nd December 2006 New secretary appointed;new director appointed
filed on: 22nd, December 2006
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, December 2006
| incorporation
|
Free Download
(16 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, December 2006
| incorporation
|
Free Download
(16 pages)
|
288b |
On Thursday 14th December 2006 Secretary resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 14th December 2006 Director resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 14th December 2006 Secretary resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 14th December 2006 Director resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed j hanmer LIMITEDcertificate issued on 20/11/06
filed on: 20th, November 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed j hanmer LIMITEDcertificate issued on 20/11/06
filed on: 20th, November 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, November 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 6th, November 2006
| incorporation
|
Free Download
(20 pages)
|