Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Jan 2024 |
AD01 |
Registered office address changed from 78 High Street Epping Essex CM16 4AE to Tamarisk House North Leigh Business Park North Leigh Oxfordshire OX29 6SW on 21 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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22 Nov 2023 |
PSC05 |
Change of details for Hanborough Enterprises Limited as a person with significant control on 20 November 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Feb 2023 |
TM01 |
Termination of appointment of Alan Carreras as a director on 14 February 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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20 Dec 2021 |
AP01 |
Appointment of Mr Gareth Raymond Jones as a director on 20 December 2021
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29 Nov 2021 |
PSC05 |
Change of details for Hanborough Enterprises Limited as a person with significant control on 25 November 2021
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26 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Dec 2018 |
CS01 |
Confirmation statement made on 23 December 2018 with no updates
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11 Oct 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 31 December 2018
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20 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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09 Jan 2018 |
CS01 |
Confirmation statement made on 23 December 2017 with updates
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09 Jan 2018 |
TM01 |
Termination of appointment of Glenn Turner as a director on 15 September 2017
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09 Jan 2018 |
AP01 |
Appointment of Mr Alan Carreras as a director on 15 September 2017
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09 Jan 2018 |
AP01 |
Appointment of Mr Duncan Fitzgerald as a director on 15 September 2017
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29 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2017 |
PSC02 |
Notification of Hanborough Enterprises Limited as a person with significant control on 14 September 2017
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