HANNAH'S (1988) LIMITED

Company number 02258879

Date	Type	Description	View / Download
20 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	(5 pages)
20 Sep 2018	PSC05	Change of details for Dame Hannah Rogers Trust as a person with significant control on 16 September 2016	(2 pages)
28 Aug 2018	CH01	Director's details changed for Professor David Laurence Coslett on 28 August 2018	(2 pages)
14 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
03 Nov 2017	CS01	Confirmation statement made on 17 September 2017 with updates	(5 pages)
27 Oct 2017	AP01	Appointment of Mr Paul Boys as a director on 30 June 2017	(3 pages)
27 Oct 2017	AP01	Appointment of Nick Seviour as a director on 30 March 2017	(3 pages)
27 Oct 2017	TM02	Termination of appointment of Bronwen Glynis Hewitt as a secretary on 30 June 2017	(2 pages)
27 Oct 2017	TM01	Termination of appointment of Bernice Elizabeth Constantine as a director on 30 March 2017	(2 pages)
27 Oct 2017	AP03	Appointment of James Derrick as a secretary on 30 June 2017	(3 pages)
27 Oct 2017	TM01	Termination of appointment of Timothy Geoffrey Maslen Perham as a director on 30 March 2017	(2 pages)
13 Oct 2017	AP01	Appointment of Professor David Laurence Coslett as a director on 29 March 2017	(2 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(11 pages)
30 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
05 Jul 2016	MR01	Registration of charge 022588790001, created on 21 June 2016 ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(14 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
21 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2	(5 pages)
21 Sep 2015	CH03	Secretary's details changed for Bronwen Glynis Hewitt on 21 September 2015	(1 page)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
08 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 2	(5 pages)
18 Dec 2013	AP01	Appointment of Bernice Elizabeth Constantine as a director	(3 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
14 Nov 2013	TM01	Termination of appointment of Walker Lapthorne as a director	(1 page)
07 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 2	(5 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)