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HANWOOD LIMITED

Company number 01986476

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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)
01 Mar 2017 RP04AR01 Second filing of the annual return made up to 25 May 2014
01 Mar 2017 RP04AR01 Second filing of the annual return made up to 25 May 2013
24 Feb 2017 AR01 Annual return made up to 25 May 2009 with full list of shareholders
24 Feb 2017 AR01 Annual return made up to 25 May 2008 with full list of shareholders
24 Feb 2017 AR01 Annual return made up to 25 May 2007 with full list of shareholders
24 Feb 2017 AR01 Annual return made up to 25 May 2006 with full list of shareholders
24 Feb 2017 AR01 Annual return made up to 25 May 2005 with full list of shareholders
24 Feb 2017 AR01 Annual return made up to 25 May 2004 with full list of shareholders
24 Feb 2017 AR01 Annual return made up to 25 May 2003 with full list of shareholders
30 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
06 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-06
  • GBP 50,000

Statement of capital on 2017-03-01
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 01/03/2017
16 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 01/03/2017
17 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 01/03/2017
23 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/03/2017
11 Jul 2013 AD02 Register inspection address has been changed from 7 Linden Drive Lutterworth Leicester Leicestershire LE17 4SY
18 Jan 2013 AP03 Appointment of Mr Peter John Taylor as a secretary
18 Jan 2013 AP02 Appointment of Continental Wine & Food Limited as a director
18 Jan 2013 AP01 Appointment of Mr Peter John Taylor as a director
18 Jan 2013 AD01 Registered office address changed from , West Walk Building 110 Regent Road, Leicester, LE1 7LT on 18 January 2013
18 Jan 2013 TM01 Termination of appointment of Anthony Chapman as a director
18 Jan 2013 TM02 Termination of appointment of Karen Haywood as a secretary
18 Jan 2013 TM01 Termination of appointment of Wellwood Maxwell as a director