- Company Overview for HANWELL ATKINSON LIMITED (04399511)
- Filing history for HANWELL ATKINSON LIMITED (04399511)
- People for HANWELL ATKINSON LIMITED (04399511)
- More for HANWELL ATKINSON LIMITED (04399511)
| 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 Jul 2024 | AD01 | Registered office address changed from Brigade House 86 Kirkstall Road Leeds LS3 1LQ England to 55 st. Pauls Street Leeds LS1 2TE on 31 July 2024 | |
| 28 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 21 Feb 2024 | CS01 | Confirmation statement made on 10 February 2024 with no updates | |
| 26 Mar 2023 | AA01 | Current accounting period extended from 31 March 2023 to 30 June 2023 | |
| 23 Feb 2023 | CS01 | Confirmation statement made on 10 February 2023 with updates | |
| 20 Sep 2022 | RESOLUTIONS |
Resolutions
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| 20 Sep 2022 | MA | Memorandum and Articles of Association | |
| 15 Sep 2022 | PSC02 | Notification of W Denis Credit Risks Limited as a person with significant control on 31 August 2022 | |
| 15 Sep 2022 | PSC07 | Cessation of Janet Hanwell as a person with significant control on 31 August 2022 | |
| 15 Sep 2022 | PSC07 | Cessation of Duncan Clive Hanwell as a person with significant control on 31 August 2022 | |
| 09 Sep 2022 | AP01 | Appointment of Mr John Cockshutt as a director on 31 August 2022 | |
| 09 Sep 2022 | AP01 | Appointment of Mr Michael William Oates as a director on 31 August 2022 | |
| 09 Sep 2022 | TM01 | Termination of appointment of Janet Hanwell as a director on 31 August 2022 | |
| 09 Sep 2022 | TM01 | Termination of appointment of Duncan Clive Hanwell as a director on 31 August 2022 | |
| 09 Sep 2022 | TM02 | Termination of appointment of Duncan Clive Hanwell as a secretary on 31 August 2022 | |
| 09 Sep 2022 | AD01 | Registered office address changed from Brook End Blackbrook Road Dorking Surrey RH5 4DT to Brigade House 86 Kirkstall Road Leeds LS3 1LQ on 9 September 2022 | |
| 13 Jun 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 10 Feb 2022 | CS01 | Confirmation statement made on 10 February 2022 with no updates | |
| 16 Aug 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 23 Feb 2021 | CS01 | Confirmation statement made on 23 February 2021 with no updates | |
| 02 Jun 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 31 Mar 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
| 04 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 15 May 2019 | CS01 | Confirmation statement made on 16 April 2019 with updates | |
| 21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 |