- Company Overview for HANLO HOLDINGS LIMITED (00589322)
- Filing history for HANLO HOLDINGS LIMITED (00589322)
- People for HANLO HOLDINGS LIMITED (00589322)
- Charges for HANLO HOLDINGS LIMITED (00589322)
- More for HANLO HOLDINGS LIMITED (00589322)
| 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) |
|---|---|---|---|
| 17 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
|
|
| 01 Jun 2015 | TM01 | Termination of appointment of Michael John Tussaud as a director on 28 May 2014 | |
| 12 Apr 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
| 25 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
|
|
| 12 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
|
|
| 30 Jan 2014 | AA | Accounts for a small company made up to 30 September 2013 | |
| 15 Feb 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
| 14 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 30 Oct 2012 | AD01 | Registered office address changed from 240 Stratford Road Shirley Solihull West Midlands B90 3AE on 30 October 2012 | |
| 09 Mar 2012 | CH01 | Director's details changed for Anthony Grant Dixon on 13 February 2012 | |
| 09 Mar 2012 | CH03 | Secretary's details changed for Anthony Grant Dixon on 13 February 2012 | |
| 22 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 07 Feb 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
| 23 Jan 2012 | CH01 | Director's details changed for Anthony Bernard Stuart Dixon on 9 January 2012 | |
| 07 Nov 2011 | TM01 | Termination of appointment of John Graham as a director | |
| 06 Oct 2011 | AP03 | Appointment of Anthony Grant Dixon as a secretary | |
| 06 Oct 2011 | TM02 | Termination of appointment of John Graham as a secretary | |
| 14 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 10 Mar 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 15 Feb 2010 | AA | Accounts for a small company made up to 30 September 2009 | |
| 10 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 19 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
| 29 Dec 2008 | 288c | Director's change of particulars / anthony dixon / 01/12/2008 | |
| 27 Dec 2008 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 21 Feb 2008 | 363a | Return made up to 31/01/08; full list of members |