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HANES LLANDOCH

Company number 04197684

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
06 Sep 2024	AP01	Appointment of Ms Geraldine Mary Hurl as a director on 3 September 2024	View PDF Appointment of Ms Geraldine Mary Hurl as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	TM01	Termination of appointment of Christopher Malcolm Jones as a director on 6 August 2024	View PDF Termination of appointment of Christopher Malcolm Jones as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AP01	Appointment of Mrs Carole Anne Davies as a director on 6 June 2024	View PDF Appointment of Mrs Carole Anne Davies as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM01	Termination of appointment of Rhian Watcyn Jones as a director on 14 May 2024	View PDF Termination of appointment of Rhian Watcyn Jones as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AP01	Appointment of Mr Richard James Beard as a director on 22 March 2024	View PDF Appointment of Mr Richard James Beard as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Mrs Lorraine Elizabeth Martine Williams as a director on 9 January 2024	View PDF Appointment of Mrs Lorraine Elizabeth Martine Williams as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
12 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
18 Nov 2022	TM01	Termination of appointment of Helen Mary Lloyd as a director on 15 November 2022	View PDF Termination of appointment of Helen Mary Lloyd as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
25 Aug 2021	AP01	Appointment of Ms Rhian Watcyn Jones as a director on 11 August 2021	View PDF Appointment of Ms Rhian Watcyn Jones as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	TM01	Termination of appointment of Karen Wilson as a director on 11 August 2021	View PDF Termination of appointment of Karen Wilson as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	TM01	Termination of appointment of Michael Marshall as a director on 9 August 2021	View PDF Termination of appointment of Michael Marshall as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
16 Jan 2021	TM01	Termination of appointment of Jane Margaret Hall as a director on 15 January 2021	View PDF Termination of appointment of Jane Margaret Hall as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
16 Jan 2021	TM01	Termination of appointment of Martin Heuter as a director on 15 January 2021	View PDF Termination of appointment of Martin Heuter as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AP01	Appointment of Mrs Helen Jeanne Lloyd as a director on 30 November 2020	View PDF Appointment of Mrs Helen Jeanne Lloyd as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AP01	Appointment of Mr Martin Heuter as a director on 21 February 2020	View PDF Appointment of Mr Martin Heuter as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)

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HANES LLANDOCH

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