- Company Overview for K.R.HANNAFORD & COMPANY LIMITED (00989768)
- Filing history for K.R.HANNAFORD & COMPANY LIMITED (00989768)
- People for K.R.HANNAFORD & COMPANY LIMITED (00989768)
- Charges for K.R.HANNAFORD & COMPANY LIMITED (00989768)
- More for K.R.HANNAFORD & COMPANY LIMITED (00989768)
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) |
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27 Mar 2018 | MR04 | Satisfaction of charge 6 in full | |
02 Jan 2018 | TM01 | Termination of appointment of Richard Michael Williams as a director on 1 January 2018 | |
02 Jan 2018 | TM01 | Termination of appointment of Ian Stuart Roberts as a director on 1 January 2018 | |
02 Jan 2018 | TM01 | Termination of appointment of Paul Anthony Dougal as a director on 31 December 2017 | |
12 Oct 2017 | TM01 | Termination of appointment of Ian Gordon Williams as a director on 11 October 2017 | |
04 May 2017 | CS01 | Confirmation statement made on 23 April 2017 with updates | |
10 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
13 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
03 May 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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03 Feb 2016 | AP01 | Appointment of Mr Ian Stuart Roberts as a director on 1 February 2016 | |
03 Feb 2016 | AP01 | Appointment of Mr Paul Anthony Dougal as a director on 1 February 2016 | |
03 Feb 2016 | AP01 | Appointment of Mr Richard Michael Williams as a director on 1 February 2016 | |
20 Jan 2016 | TM01 | Termination of appointment of Julie Anne Vier as a director on 1 January 2016 | |
20 Jan 2016 | TM01 | Termination of appointment of Irene Rose Hannaford as a director on 1 January 2016 | |
30 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
27 Apr 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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06 Jan 2015 | AP01 | Appointment of Mr Ian Gordon Williams as a director on 1 January 2015 | |
07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
01 May 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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02 Jan 2014 | TM01 | Termination of appointment of Clive Whitby as a director | |
04 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
01 Jul 2013 | TM01 | Termination of appointment of Nicholas Watson as a director | |
10 May 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
09 May 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
09 May 2012 | AD02 | Register inspection address has been changed from C/O Srg Newmans Limited Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS England |