HANJO RUSSELL LIMITED

04177031
GREYFRIARS COURT MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK10 0BN

Documents

Documents
Date Category Description Pages
16 Jul 2024 officers Appointment of director (Mr Martin Shaun Casha) 2 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2023 accounts Annual Accounts 7 Buy now
18 Sep 2023 address Move Registers To Sail Company With New Address 1 Buy now
18 Sep 2023 address Change Sail Address Company With New Address 1 Buy now
01 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2023 officers Termination of appointment of director (Timothy Giles Lampert) 1 Buy now
31 Mar 2023 officers Appointment of director (Mr James Anthony Mullins) 2 Buy now
13 Mar 2023 officers Appointment of secretary (Mr Martin Richard Letza) 2 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2023 officers Termination of appointment of secretary (Stephen Robert Jones) 1 Buy now
08 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2023 officers Appointment of director (Mr Mark Christopher Hemus) 2 Buy now
04 Jan 2023 officers Appointment of director (Mr Timothy Giles Lampert) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Richard John Blumberger) 1 Buy now
30 Dec 2022 accounts Annual Accounts 7 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 May 2022 officers Termination of appointment of director (Daksh Gupta) 1 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Sep 2021 accounts Annual Accounts 7 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Daksh Gupta) 2 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 accounts Annual Accounts 7 Buy now
01 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 accounts Annual Accounts 7 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 officers Appointment of director (Mr Richard John Blumberger) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Mark Douglas Raban) 1 Buy now
13 Jun 2018 accounts Annual Accounts 7 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 accounts Annual Accounts 7 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2016 accounts Annual Accounts 7 Buy now
09 Apr 2016 annual-return Annual Return 4 Buy now
22 Jun 2015 accounts Annual Accounts 4 Buy now
11 May 2015 officers Termination of appointment of director (Martin Scott Wastie) 1 Buy now
09 Apr 2015 officers Appointment of director (Mark Douglas Raban) 2 Buy now
26 Mar 2015 officers Appointment of secretary (Stephen Robert Jones) 2 Buy now
25 Mar 2015 officers Termination of appointment of secretary (Sarah Jane Moynihan) 1 Buy now
25 Mar 2015 officers Termination of appointment of director (William Charles Mason Dastur) 1 Buy now
25 Mar 2015 officers Termination of appointment of director (Robert David Marshall) 1 Buy now
12 Mar 2015 annual-return Annual Return 5 Buy now
02 Dec 2014 officers Change of particulars for director (Mr Daksh Gupta) 2 Buy now
30 Jun 2014 officers Change of particulars for director (Mr Robert David Marshall) 2 Buy now
23 Jun 2014 accounts Annual Accounts 4 Buy now
13 Mar 2014 annual-return Annual Return 5 Buy now
06 Feb 2014 accounts Annual Accounts 4 Buy now
31 Jul 2013 officers Appointment of director (Mr Martin Scott Wastie) 2 Buy now
31 Jul 2013 officers Termination of appointment of director (Francis Laud) 1 Buy now
31 Jul 2013 officers Termination of appointment of director (Francis Laud) 1 Buy now
11 Apr 2013 auditors Auditors Resignation Company 2 Buy now
28 Mar 2013 annual-return Annual Return 5 Buy now
27 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2013 officers Termination of appointment of director (William Dastur) 1 Buy now
27 Mar 2013 officers Appointment of director (Mr William Charles Mason Dastur) 2 Buy now
26 Mar 2013 officers Appointment of director (Mr William Charles Mason Dastur) 2 Buy now
26 Mar 2013 officers Appointment of director (Robert David Marshall) 2 Buy now
26 Mar 2013 officers Termination of appointment of director (William Dastur) 1 Buy now
26 Mar 2013 officers Appointment of secretary (Sarah Jane Moynihan) 1 Buy now
26 Mar 2013 officers Termination of appointment of director (Robert Marshall) 1 Buy now
26 Mar 2013 officers Termination of appointment of secretary (Sarah Moynihan) 1 Buy now
26 Mar 2013 officers Appointment of director (Mr William Charles Mason Dastur) 2 Buy now
26 Mar 2013 officers Appointment of director (Robert David Marshall) 2 Buy now
26 Mar 2013 officers Appointment of secretary (Sarah Jane Moynihan) 1 Buy now
26 Mar 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Mar 2013 officers Appointment of director (Mr Francis Laud) 2 Buy now
13 Mar 2013 officers Appointment of director (Mr Daksh Gupta) 2 Buy now
13 Mar 2013 officers Termination of appointment of secretary (Daniel Evans) 1 Buy now
13 Mar 2013 officers Termination of appointment of director (Andrew Russell) 1 Buy now
04 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Mar 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Sep 2012 accounts Annual Accounts 4 Buy now
01 May 2012 annual-return Annual Return 3 Buy now
01 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Oct 2011 accounts Annual Accounts 5 Buy now
14 Sep 2011 mortgage Particulars of a mortgage or charge 10 Buy now
13 May 2011 annual-return Annual Return 3 Buy now
11 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Jun 2010 accounts Annual Accounts 5 Buy now
09 Apr 2010 annual-return Annual Return 4 Buy now
09 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Apr 2010 officers Appointment of secretary (Mr Daniel John Evans) 1 Buy now
09 Apr 2010 officers Termination of appointment of secretary (Diane Slater) 1 Buy now
24 Oct 2009 accounts Annual Accounts 5 Buy now
20 Mar 2009 annual-return Return made up to 12/03/09; full list of members 3 Buy now
28 Oct 2008 accounts Annual Accounts 7 Buy now
29 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
29 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
29 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
29 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
07 Apr 2008 annual-return Return made up to 12/03/08; full list of members 3 Buy now
01 Nov 2007 accounts Annual Accounts 23 Buy now
10 Apr 2007 annual-return Return made up to 12/03/07; full list of members 2 Buy now
10 Apr 2007 officers Director's particulars changed 1 Buy now