THE HANWOOD GROUP LIMITED

03284480
A E CHAPMAN & SON LTD JETSET HOUSE CHURCH ROAD LOWFIELD HEATH CRAWLEY RH11 0PQ

Documents

Documents
Date Category Description Pages
29 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2024 accounts Annual Accounts 3 Buy now
09 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 accounts Annual Accounts 3 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 officers Termination of appointment of director (Anthony Edward Chapman) 1 Buy now
14 Oct 2022 accounts Annual Accounts 3 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 3 Buy now
21 Dec 2020 accounts Annual Accounts 3 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 3 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 3 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2017 accounts Annual Accounts 3 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2016 accounts Annual Accounts 5 Buy now
09 Dec 2015 annual-return Annual Return 7 Buy now
30 Sep 2015 accounts Annual Accounts 5 Buy now
19 Dec 2014 annual-return Annual Return 7 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
18 Dec 2013 annual-return Annual Return 8 Buy now
17 Dec 2013 officers Termination of appointment of director (John Martin) 1 Buy now
27 Sep 2013 accounts Annual Accounts 3 Buy now
05 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2013 officers Termination of appointment of secretary (Karen Haywood) 1 Buy now
03 Dec 2012 annual-return Annual Return 9 Buy now
01 Oct 2012 accounts Annual Accounts 5 Buy now
15 Dec 2011 annual-return Annual Return 9 Buy now
15 Dec 2011 officers Change of particulars for director (John Alastair Chadwick) 2 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
01 Mar 2011 accounts Annual Accounts 5 Buy now
14 Dec 2010 annual-return Annual Return 9 Buy now
24 Mar 2010 address Move Registers To Sail Company 2 Buy now
24 Mar 2010 address Change Sail Address Company 2 Buy now
04 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Dec 2009 annual-return Annual Return 7 Buy now
01 Dec 2009 officers Change of particulars for director (John Alastair Chadwick) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Anthony Edward Chapman) 2 Buy now
27 Sep 2009 accounts Annual Accounts 5 Buy now
08 Dec 2008 annual-return Return made up to 27/11/08; full list of members 5 Buy now
30 Oct 2008 accounts Annual Accounts 5 Buy now
04 Dec 2007 annual-return Return made up to 27/11/07; full list of members 3 Buy now
28 Oct 2007 accounts Annual Accounts 5 Buy now
19 Dec 2006 annual-return Return made up to 27/11/06; full list of members 9 Buy now
18 Sep 2006 accounts Annual Accounts 5 Buy now
23 Dec 2005 annual-return Return made up to 27/11/05; full list of members 9 Buy now
09 Aug 2005 accounts Annual Accounts 5 Buy now
15 Dec 2004 annual-return Return made up to 27/11/04; no change of members 8 Buy now
30 Sep 2004 accounts Annual Accounts 6 Buy now
23 Dec 2003 annual-return Return made up to 27/11/03; no change of members 8 Buy now
26 Nov 2003 accounts Annual Accounts 12 Buy now
17 Feb 2003 officers Secretary resigned 1 Buy now
04 Feb 2003 officers New secretary appointed 2 Buy now
03 Jan 2003 annual-return Return made up to 27/11/02; full list of members 9 Buy now
26 Nov 2002 officers Director's particulars changed 1 Buy now
25 Oct 2002 accounts Annual Accounts 12 Buy now
25 Jun 2002 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jan 2002 annual-return Return made up to 27/11/01; full list of members 8 Buy now
29 Oct 2001 accounts Annual Accounts 12 Buy now
02 Jan 2001 annual-return Return made up to 27/11/00; full list of members 8 Buy now
12 Oct 2000 accounts Annual Accounts 12 Buy now
07 Feb 2000 annual-return Return made up to 27/11/99; full list of members 8 Buy now
28 Sep 1999 accounts Annual Accounts 12 Buy now
26 Jan 1999 address Registered office changed on 26/01/99 from: 41-43 high street lutterworth leicestershire LE17 4AY 1 Buy now
24 Dec 1998 annual-return Return made up to 27/11/98; full list of members 6 Buy now
11 Nov 1998 accounts Annual Accounts 8 Buy now
29 Apr 1998 officers New director appointed 2 Buy now
29 Apr 1998 officers New director appointed 2 Buy now
29 Apr 1998 officers New director appointed 2 Buy now
05 Mar 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Dec 1997 annual-return Return made up to 27/11/97; full list of members 6 Buy now
30 Jan 1997 resolution Resolution 7 Buy now
09 Jan 1997 officers Director resigned 1 Buy now
24 Dec 1996 capital Ad 09/12/96--------- £ si 99998@1=99998 £ ic 2/100000 2 Buy now
24 Dec 1996 capital £ nc 1000/100000 09/12/96 1 Buy now
24 Dec 1996 officers New secretary appointed 2 Buy now
24 Dec 1996 officers New director appointed 2 Buy now
24 Dec 1996 officers New director appointed 2 Buy now
24 Dec 1996 accounts Accounting reference date extended from 30/11/97 to 31/12/97 1 Buy now
24 Dec 1996 officers Director resigned 1 Buy now
24 Dec 1996 officers Secretary resigned 1 Buy now
24 Dec 1996 address Registered office changed on 24/12/96 from: 352 silbury court central milton keynes bucks. MK9 2HJ 1 Buy now
24 Dec 1996 resolution Resolution 2 Buy now
24 Dec 1996 resolution Resolution 2 Buy now
24 Dec 1996 resolution Resolution 11 Buy now
20 Dec 1996 mortgage Particulars of mortgage/charge 3 Buy now
19 Dec 1996 mortgage Particulars of mortgage/charge 3 Buy now
27 Nov 1996 incorporation Incorporation Company 18 Buy now