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HANWELL ATKINSON LIMITED

Company number 04399511

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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)
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 5 September 2016
  • GBP 100
11 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That upon the recommendtion of the directors the sum of £98.00 being part of vthe profit and loss account be capitalised 05/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ That upon the recommendation of the directors the sum of £98.00 being part of the profit and loss account be capitalised 15/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2016 CC04 Statement of company's objects
03 Oct 2016 SH08 Change of share class name or designation
18 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
14 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
17 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
25 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Janet Hanwell on 20 April 2010
25 May 2010 CH01 Director's details changed for Duncan Clive Hanwell on 20 April 2010