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H.C.HANLEY(WORCESTER)LIMITED

Company number 00555068

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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)
12 Jan 2024 TM01 Termination of appointment of Gavin Peter Gardiner as a director on 31 December 2023
15 Jan 2021 AD01 Registered office address changed from Suite 1 Canon Court East Abbey Lawn Abbey Foregate Shrewsbury Shropshire SY2 5DE to 31 st. Johns Worcester WR2 5AG on 15 January 2021
08 Jan 2021 AD01 Registered office address changed from C/O Gardiner Fosh 31 st. Johns Worcester WR2 5AG to Suite 1 Canon Court East Abbey Lawn Abbey Foregate Shrewsbury Shropshire SY2 5DE on 8 January 2021
08 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-11
08 Jan 2021 600 Appointment of a voluntary liquidator
08 Jan 2021 LIQ01 Declaration of solvency
08 Dec 2020 TM01 Termination of appointment of Anthony Michael Hudson as a director on 4 December 2020
07 Dec 2020 CH01 Director's details changed for Paul Hanley on 1 December 2020
22 Oct 2020 AA Total exemption full accounts made up to 30 September 2020
13 Aug 2020 AP01 Appointment of Ms Erica Hudson as a director on 13 August 2020
13 Aug 2020 TM02 Termination of appointment of Paul James Hanley as a secretary on 10 August 2020
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
16 Oct 2019 AA Total exemption full accounts made up to 30 September 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 30 September 2018
02 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
29 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
29 Jun 2017 PSC01 Notification of Paul James Hanley as a person with significant control on 6 April 2016
27 Oct 2016 AA Total exemption small company accounts made up to 30 September 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3,020
05 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Sep 2015 MR04 Satisfaction of charge 1 in full
14 Sep 2015 MR04 Satisfaction of charge 2 in full
14 Sep 2015 MR04 Satisfaction of charge 3 in full