HANCAM LIMITED

03836159
O-I BUILDING, FIRST FLOOR, THE WEST WING EDINBURGH WAY HARLOW ESSEX CM20 2DB

Documents

Documents
Date Category Description Pages
11 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2023 capital Return of Allotment of shares 3 Buy now
05 Oct 2023 capital Return of Allotment of shares 3 Buy now
05 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2023 officers Appointment of secretary (Mrs Katherine Louise Blunt) 2 Buy now
05 Oct 2023 officers Appointment of director (Mrs Katherine Louise Blunt) 2 Buy now
05 Oct 2023 officers Termination of appointment of director (Michael John Hanlon) 1 Buy now
05 Oct 2023 officers Termination of appointment of secretary (Michael John Hanlon) 1 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2023 accounts Annual Accounts 7 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 accounts Annual Accounts 7 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2021 accounts Annual Accounts 7 Buy now
02 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2020 accounts Annual Accounts 4 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 accounts Annual Accounts 4 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2018 officers Change of particulars for director (Mr Michael John Hanlon) 2 Buy now
31 Aug 2018 officers Change of particulars for secretary (Mr Michael John Hanlon) 1 Buy now
31 Aug 2018 officers Change of particulars for director (George Cameron Hunter) 2 Buy now
22 Jun 2018 accounts Annual Accounts 7 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2017 accounts Annual Accounts 5 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Jun 2016 accounts Annual Accounts 5 Buy now
24 Sep 2015 annual-return Annual Return 5 Buy now
10 Jun 2015 accounts Annual Accounts 5 Buy now
26 Sep 2014 annual-return Annual Return 5 Buy now
19 May 2014 accounts Annual Accounts 5 Buy now
05 Sep 2013 annual-return Annual Return 5 Buy now
20 Aug 2013 accounts Annual Accounts 5 Buy now
09 Nov 2012 annual-return Annual Return 5 Buy now
22 Jun 2012 accounts Annual Accounts 5 Buy now
12 Sep 2011 annual-return Annual Return 5 Buy now
30 Jun 2011 accounts Annual Accounts 5 Buy now
30 Sep 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 officers Change of particulars for director (Michael John Hanlon) 2 Buy now
30 Sep 2010 officers Change of particulars for director (George Cameron Hunter) 2 Buy now
29 Jun 2010 accounts Annual Accounts 5 Buy now
03 Sep 2009 annual-return Return made up to 28/08/09; full list of members 4 Buy now
19 Jun 2009 accounts Annual Accounts 5 Buy now
08 Oct 2008 annual-return Return made up to 28/08/08; full list of members 4 Buy now
08 Jan 2008 accounts Annual Accounts 5 Buy now
08 Jan 2008 accounts Annual Accounts 5 Buy now
02 Dec 2007 annual-return Return made up to 28/08/07; no change of members 7 Buy now
24 Oct 2006 annual-return Return made up to 28/08/06; full list of members 3 Buy now
05 Jun 2006 accounts Annual Accounts 5 Buy now
10 Oct 2005 annual-return Return made up to 28/08/05; full list of members 3 Buy now
13 Jun 2005 accounts Annual Accounts 5 Buy now
03 Sep 2004 annual-return Return made up to 28/08/04; full list of members 7 Buy now
12 Jul 2004 accounts Annual Accounts 4 Buy now
17 Oct 2003 accounts Annual Accounts 4 Buy now
10 Sep 2003 annual-return Return made up to 28/08/03; full list of members 8 Buy now
10 Sep 2003 officers Secretary resigned 1 Buy now
10 Sep 2003 officers Director resigned 1 Buy now
09 Sep 2003 officers Director resigned 1 Buy now
11 Jul 2003 address Registered office changed on 11/07/03 from: 1ST floor 1-5 ingrave road wilsons corner brentwood essex CM15 8AP 1 Buy now
11 Jul 2003 officers New director appointed 2 Buy now
11 Jul 2003 officers New secretary appointed;new director appointed 2 Buy now
14 Nov 2002 officers Secretary's particulars changed 1 Buy now
14 Nov 2002 annual-return Return made up to 03/09/02; full list of members 6 Buy now
04 Nov 2002 accounts Annual Accounts 1 Buy now
22 Feb 2002 officers Director resigned 1 Buy now
22 Feb 2002 officers New director appointed 2 Buy now
22 Feb 2002 address Registered office changed on 22/02/02 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB 1 Buy now
22 Feb 2002 capital Ad 24/09/01--------- £ si 89@1=89 £ ic 1/90 2 Buy now
26 Oct 2001 annual-return Return made up to 03/09/01; full list of members 6 Buy now
01 Oct 2001 resolution Resolution 1 Buy now
01 Oct 2001 accounts Annual Accounts 1 Buy now
28 Sep 2000 annual-return Return made up to 03/09/00; full list of members 6 Buy now
16 Feb 2000 officers Secretary's particulars changed 1 Buy now
13 Jan 2000 address Registered office changed on 13/01/00 from: essex house kings road brentwood essex CM14 4WG 1 Buy now
09 Nov 1999 officers New director appointed 2 Buy now
05 Oct 1999 officers Director resigned 1 Buy now
05 Oct 1999 officers Director resigned 2 Buy now
03 Sep 1999 incorporation Incorporation Company 17 Buy now