PHILIP HANBY LIMITED

06446733
141-142 HIGH STREET LINCOLN LINCOLNSHIRE LN5 7PJ

Documents

Documents
Date Category Description Pages
13 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jul 2024 accounts Annual Accounts 12 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 May 2023 accounts Annual Accounts 3 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 mortgage Registration of a charge 21 Buy now
13 Jul 2022 accounts Annual Accounts 3 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2021 officers Termination of appointment of secretary (Michele Claire Hanby) 1 Buy now
22 Oct 2021 officers Termination of appointment of director (Michele Claire Hanby) 1 Buy now
07 Sep 2021 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jul 2021 accounts Annual Accounts 14 Buy now
15 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Feb 2020 incorporation Memorandum Articles 13 Buy now
18 Feb 2020 officers Appointment of director (Mr Mark Mcneil) 2 Buy now
27 Dec 2019 resolution Resolution 2 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2019 officers Appointment of director (Mrs Michele Claire Hanby) 2 Buy now
13 Dec 2019 officers Termination of appointment of director (Philip Hanby) 1 Buy now
25 Jul 2019 accounts Annual Accounts 12 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 12 Buy now
10 Jan 2018 accounts Annual Accounts 14 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2017 accounts Annual Accounts 6 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2015 annual-return Annual Return 3 Buy now
03 Aug 2015 accounts Annual Accounts 6 Buy now
29 Jan 2015 accounts Annual Accounts 6 Buy now
08 Dec 2014 annual-return Annual Return 3 Buy now
10 Dec 2013 annual-return Annual Return 3 Buy now
05 Nov 2013 accounts Annual Accounts 6 Buy now
25 Jan 2013 annual-return Annual Return 3 Buy now
12 Nov 2012 accounts Annual Accounts 6 Buy now
19 Dec 2011 annual-return Annual Return 3 Buy now
16 Nov 2011 accounts Annual Accounts 6 Buy now
27 Jan 2011 accounts Annual Accounts 7 Buy now
13 Dec 2010 annual-return Annual Return 3 Buy now
19 Jan 2010 annual-return Annual Return 4 Buy now
19 Jan 2010 officers Change of particulars for secretary (Michele Hanby) 1 Buy now
30 Sep 2009 accounts Annual Accounts 4 Buy now
18 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
05 Sep 2009 officers Appointment terminated secretary nicola poucher 1 Buy now
02 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
01 Sep 2009 officers Secretary appointed michele claire hanby 2 Buy now
20 Mar 2009 accounts Accounting reference date extended from 31/12/2008 to 30/04/2009 1 Buy now
06 Feb 2009 annual-return Return made up to 06/12/08; full list of members 3 Buy now
22 Jan 2009 address Registered office changed on 22/01/2009 from 20 drury lane lincoln lincolnshire LN1 3BN 1 Buy now
15 Oct 2008 address Registered office changed on 15/10/2008 from langton house lindum business park north hykeham lincoln lincolnshire LN6 3FE 1 Buy now
19 Sep 2008 address Registered office changed on 19/09/2008 from st peter at arches silver street lincoln LN2 1EA 1 Buy now
12 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
04 Mar 2008 officers Appointment terminated secretary sarah prior 1 Buy now
04 Mar 2008 officers Appointment terminated director leighann bates 1 Buy now
04 Mar 2008 officers Secretary appointed nicola joanne poucher 1 Buy now
04 Mar 2008 officers Director appointed philip hanby 1 Buy now
13 Dec 2007 address Registered office changed on 13/12/07 from: limehouse, mere way ruddington fields ruddington nottins NG11 6JS 1 Buy now
06 Dec 2007 incorporation Incorporation Company 24 Buy now