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HANLEY SMITH LIMITED

Company number 01775011

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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)
05 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
17 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	CH01	Director's details changed for Mr William Charles Stephens on 30 April 2023	View PDF Director's details changed for Mr William Charles Stephens on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
19 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	TM01	Termination of appointment of Raymond Aubrey Stephens as a director on 1 June 2020	View PDF Termination of appointment of Raymond Aubrey Stephens as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
28 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with updates	View PDF Confirmation statement made on 17 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Mar 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	AP01	Appointment of Mr William Charles Stephens as a director on 28 February 2019	View PDF Appointment of Mr William Charles Stephens as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	TM01	Termination of appointment of Kay Edith Dorcas Mansfield as a director on 28 February 2019	View PDF Termination of appointment of Kay Edith Dorcas Mansfield as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	AP01	Appointment of Mrs Pauline May Monksfield as a director on 28 February 2019	View PDF Appointment of Mrs Pauline May Monksfield as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	AP01	Appointment of Mrs Penny-Annette Stephens as a director on 28 February 2019	View PDF Appointment of Mrs Penny-Annette Stephens as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	AP01	Appointment of Mr Raymond Aubrey Stephens as a director on 28 February 2019	View PDF Appointment of Mr Raymond Aubrey Stephens as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	AP03	Appointment of Mrs Linda Vera Ellis as a secretary on 28 February 2019	View PDF Appointment of Mrs Linda Vera Ellis as a secretary on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	TM01	Termination of appointment of Doris Marina Smith as a director on 28 February 2019	View PDF Termination of appointment of Doris Marina Smith as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	PSC02	Notification of Swan Investments Group Limited as a person with significant control on 28 February 2019	View PDF Notification of Swan Investments Group Limited as a person with significant control on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	AD01	Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to Inflite House London Stansted Airport Stansted Essex CM24 1RY on 6 March 2019	View PDF Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to Inflite House London Stansted Airport Stansted Essex CM24 1RY on 6 March 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	PSC07	Cessation of Doris Marina Smith as a person with significant control on 28 February 2019	View PDF Cessation of Doris Marina Smith as a person with significant control on 28 February 2019 - link opens in a new window - 1 page (1 page)

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HANLEY SMITH LIMITED

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