HANWAY ADVISORY LIMITED

11178874
THE SCALPEL 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 5 Buy now
01 Aug 2024 officers Appointment of secretary (Miss Rebecca Ann Lillington) 2 Buy now
19 Jul 2024 officers Appointment of secretary (Ms Helen Elizabeth Richardson) 2 Buy now
08 Jul 2024 officers Appointment of director (Ms Susan Carol Fadil) 2 Buy now
01 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Jul 2024 officers Termination of appointment of director (Helen Elizabeth Richardson) 1 Buy now
01 Jul 2024 officers Termination of appointment of director (Justin Legarth Hubble) 1 Buy now
01 Jul 2024 officers Termination of appointment of director (Luke James Cheshire) 1 Buy now
01 Jul 2024 officers Appointment of corporate secretary (Jtc (Jersey) Limited) 2 Buy now
01 Jul 2024 officers Appointment of director (Ms Michelle O'flaherty) 2 Buy now
01 Jul 2024 officers Appointment of director (Mr Simon Richard Gordon) 2 Buy now
01 Jul 2024 officers Appointment of director (Mr Howard William John Cameron) 2 Buy now
01 Jul 2024 officers Appointment of director (Mr Matthew John Allen) 2 Buy now
01 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2024 officers Termination of appointment of director (Joanna Goode) 1 Buy now
18 Apr 2024 officers Termination of appointment of director (Robert Martyn Greene) 1 Buy now
18 Apr 2024 officers Termination of appointment of director (Bryan William Curel) 1 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 10 Buy now
18 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 31 Buy now
18 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
18 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
23 Aug 2023 officers Appointment of director (Helen Elizabeth Richardson) 2 Buy now
23 Aug 2023 officers Appointment of director (Robert Martyn Greene) 2 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 accounts Annual Accounts 10 Buy now
22 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 31 Buy now
22 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
22 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
08 Apr 2022 officers Change of particulars for director (Mr Justin Legarth Hubble) 2 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 accounts Annual Accounts 10 Buy now
20 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 35 Buy now
20 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
20 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 2 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2020 accounts Annual Accounts 10 Buy now
03 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 33 Buy now
03 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
03 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
29 Jul 2020 officers Termination of appointment of director (Natalie Gillen) 1 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Dec 2019 accounts Annual Accounts 10 Buy now
27 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 32 Buy now
27 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
27 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
18 Dec 2019 address Default Companies House Registered Office Address Applied 1 Buy now
09 Dec 2019 officers Termination of appointment of director (Marilyn Edith Nwaka) 1 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2018 officers Termination of appointment of director (Sebastian Paul Wallace) 1 Buy now
14 Jun 2018 resolution Resolution 3 Buy now
13 Jun 2018 officers Appointment of director (Marilyn Edith Nwaka) 2 Buy now
08 Jun 2018 officers Change of particulars for director (Mr Sebastian Paul Wallace) 2 Buy now
29 May 2018 officers Appointment of director (Mr Luke James Cheshire) 2 Buy now
07 Feb 2018 officers Appointment of director (Joanna Goode) 2 Buy now
01 Feb 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Jan 2018 incorporation Incorporation Company 11 Buy now