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K.R.HANNAFORD & COMPANY LIMITED

Company number 00989768

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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)
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
  • GBP 700
  • ANNOTATION Clarification a second filed AR01 was registered on 28/10/2024.
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
  • GBP 700
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
  • GBP 700
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