HANNAH LIMITED

06061352
ESSEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE STEVENAGE SG1 2EF

Documents

Documents
Date Category Description Pages
01 Oct 2024 gazette Gazette Dissolved Voluntary 1 Buy now
06 Aug 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
16 Jul 2024 gazette Gazette Notice Voluntary 1 Buy now
05 Jul 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2023 accounts Annual Accounts 19 Buy now
19 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 67 Buy now
19 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
19 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2022 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
29 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2022 officers Termination of appointment of secretary (Julie Ann Maiden) 1 Buy now
05 Oct 2022 officers Termination of appointment of director (Stavros Makaritis) 1 Buy now
24 May 2022 officers Termination of appointment of director (Mark Russell Fleet) 1 Buy now
12 Apr 2022 mortgage Statement of release/cease from a charge 1 Buy now
18 Mar 2022 accounts Annual Accounts 26 Buy now
04 Feb 2022 officers Appointment of director (Stavros Makaritis) 2 Buy now
04 Feb 2022 officers Termination of appointment of director (Lisa Perrett) 1 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 officers Appointment of director (Philip Bowcock) 2 Buy now
04 Nov 2021 officers Termination of appointment of director (Peter Denis Mcnamara) 1 Buy now
21 Jul 2021 officers Appointment of director (Mrs Lisa Perrett) 2 Buy now
21 Jul 2021 officers Appointment of secretary (Julie Ann Maiden) 2 Buy now
21 Jul 2021 officers Termination of appointment of secretary (Grant Foley) 1 Buy now
21 Jul 2021 officers Termination of appointment of director (Grant Jeffrey Foley) 1 Buy now
27 Apr 2021 accounts Annual Accounts 22 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 officers Termination of appointment of director (Graham Paul Pilkington) 1 Buy now
20 Oct 2020 officers Appointment of director (Mark Russell Fleet) 2 Buy now
12 Mar 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 47 Buy now
12 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 accounts Annual Accounts 18 Buy now
24 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 4 Buy now
27 Nov 2019 officers Termination of appointment of secretary 1 Buy now
25 Nov 2019 officers Appointment of director (Mr Grant Jeffrey Foley) 2 Buy now
25 Nov 2019 officers Appointment of secretary (Grant Foley) 2 Buy now
25 Nov 2019 officers Termination of appointment of director (Michael Kevin Kingston) 1 Buy now
16 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 49 Buy now
16 Jul 2019 accounts Annual Accounts 16 Buy now
16 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
16 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/18 2 Buy now
13 Jun 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 49 Buy now
13 Jun 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2018 mortgage Registration of a charge 16 Buy now
20 Mar 2018 resolution Resolution 2 Buy now
26 Feb 2018 accounts Annual Accounts 10 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2018 resolution Resolution 2 Buy now
18 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2017 officers Appointment of director (Mr Graham Pilkington) 2 Buy now
15 Dec 2017 officers Appointment of director (Mr Michael Kevin Kingston) 2 Buy now
15 Dec 2017 officers Termination of appointment of director (David Thomson) 1 Buy now
15 Dec 2017 officers Appointment of director (Mr Peter Dennis Mcnamara) 2 Buy now
14 Dec 2017 resolution Resolution 26 Buy now
27 Sep 2017 officers Termination of appointment of secretary (Melanie Marjorie Evelynn Thomson) 1 Buy now
04 Sep 2017 resolution Resolution 2 Buy now
31 Mar 2017 accounts Annual Accounts 7 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2016 officers Change of particulars for secretary (Melanie Marjorie Evelynn Thomson) 1 Buy now
25 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2016 officers Change of particulars for director (Mr David Thomson) 2 Buy now
26 May 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
26 May 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
19 Feb 2016 annual-return Annual Return 7 Buy now
27 Nov 2015 capital Return of Allotment of shares 4 Buy now
26 Nov 2015 capital Return of Allotment of shares 3 Buy now
04 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Sep 2015 accounts Annual Accounts 6 Buy now
23 Apr 2015 annual-return Annual Return 4 Buy now
23 Apr 2015 capital Return of Allotment of shares 3 Buy now
23 Apr 2015 capital Return of Allotment of shares 3 Buy now
20 Oct 2014 resolution Resolution 1 Buy now
20 Oct 2014 change-of-name Change Of Name Notice 2 Buy now
16 Sep 2014 accounts Annual Accounts 2 Buy now
19 Mar 2014 annual-return Annual Return 4 Buy now
26 Sep 2013 accounts Annual Accounts 2 Buy now
06 Mar 2013 annual-return Annual Return 4 Buy now
16 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2012 annual-return Annual Return 4 Buy now
02 Feb 2012 officers Change of particulars for secretary (Melanie Marjorie Evelynn Thomson) 2 Buy now
02 Feb 2012 officers Change of particulars for director (David Thomson) 2 Buy now
02 Feb 2012 accounts Annual Accounts 2 Buy now
13 Jan 2012 officers Change of particulars for director (David Thomson) 2 Buy now
12 Jan 2012 officers Change of particulars for secretary (Melanie Marjorie Evelynn Thomson) 2 Buy now
24 Aug 2011 officers Change of particulars for director (David Thomson) 2 Buy now
24 Aug 2011 officers Change of particulars for secretary (Melanie Marjorie Evelynn Thomson) 2 Buy now
17 Feb 2011 accounts Annual Accounts 2 Buy now
17 Feb 2011 annual-return Annual Return 4 Buy now
06 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Mar 2010 accounts Annual Accounts 2 Buy now