- Company Overview for HANYARD TIME-SHARE LIMITED (01643232)
- Filing history for HANYARD TIME-SHARE LIMITED (01643232)
- People for HANYARD TIME-SHARE LIMITED (01643232)
- More for HANYARD TIME-SHARE LIMITED (01643232)
| 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) |
|---|---|---|---|
| 28 Jun 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 12 Apr 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 22 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 24 Jan 2021 | PSC01 | Notification of Karen Ellis as a person with significant control on 20 January 2021 | |
| 24 Jan 2021 | CS01 | Confirmation statement made on 24 January 2021 with updates | |
| 28 Dec 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 18 Dec 2020 | CS01 | Confirmation statement made on 8 November 2020 with no updates | |
| 10 Jan 2020 | CS01 | Confirmation statement made on 8 November 2019 with no updates | |
| 19 Dec 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
| 20 Dec 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
| 14 Dec 2018 | CS01 | Confirmation statement made on 8 November 2018 with no updates | |
| 30 Nov 2018 | AD01 | Registered office address changed from 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ United Kingdom to 47 Satinwood Crescent Melling Liverpool Merseyside L31 1JX on 30 November 2018 | |
| 30 Nov 2018 | AP01 | Appointment of Mrs Karen Ann Ellis as a director on 30 November 2018 | |
| 15 Nov 2017 | CS01 | Confirmation statement made on 8 November 2017 with updates | |
| 28 Jun 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 13 Feb 2017 | AD01 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 | |
| 22 Nov 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
| 08 Jun 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 18 Nov 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
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| 11 Jun 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 19 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 12 Nov 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
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| 23 Apr 2014 | CH01 | Director's details changed for Mr Alan Ellis on 11 April 2014 | |
| 21 Dec 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-21
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| 21 Dec 2013 | CH01 | Director's details changed for Mr Alan Ellis on 25 November 2013 |