- Company Overview for HANBY ESTATES LTD (00479671)
- Filing history for HANBY ESTATES LTD (00479671)
- People for HANBY ESTATES LTD (00479671)
- More for HANBY ESTATES LTD (00479671)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Jul 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
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| 07 Jun 2015 | SH10 | Particulars of variation of rights attached to shares | |
| 07 Jun 2015 | SH08 | Change of share class name or designation | |
| 30 Apr 2015 | AD01 | Registered office address changed from Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN to L & C Farming Co Ltd Authorpe Grange Authorpe Louth Lincolnshire LN11 8PD on 30 April 2015 | |
| 26 Mar 2015 | AP01 | Appointment of Mrs Vicky Joanne Sleaford as a director on 25 March 2015 | |
| 26 Mar 2015 | AP01 | Appointment of Mr Robert Anthony Burridge as a director on 25 March 2015 | |
| 25 Mar 2015 | TM02 | Termination of appointment of Timothy George Kelsey as a secretary on 25 March 2015 | |
| 25 Mar 2015 | TM01 | Termination of appointment of Timothy George Kelsey as a director on 25 March 2015 | |
| 25 Mar 2015 | TM01 | Termination of appointment of Anthony Vincent Manterfield as a director on 25 March 2015 | |
| 24 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
|
|
| 02 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Jul 2013 | AR01 | Annual return made up to 26 June 2013 with full list of shareholders | |
| 05 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Dec 2012 | CH03 | Secretary's details changed for Mr Timothy George Kelsey on 28 November 2012 | |
| 04 Dec 2012 | CH01 | Director's details changed for Mr Timothy George Kelsey on 28 November 2012 | |
| 03 Jul 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
| 03 Jul 2012 | CH03 | Secretary's details changed for Mr Timothy George Kelsey on 20 March 2012 | |
| 03 Jul 2012 | CH01 | Director's details changed for Mr Timothy George Kelsey on 20 March 2012 | |
| 14 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 15 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 25 Jul 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
| 06 Jul 2010 | AR01 | Annual return made up to 26 June 2010 with full list of shareholders | |
| 18 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 30 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |