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BRIAN HANN BUSINESS SERVICES LIMITED

Company number 04454124

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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)
10 Apr 2018 PSC07 Cessation of Atticus Legal (Nominees) Limited as a person with significant control on 5 July 2017
10 Apr 2018 PSC07 Cessation of Susan Ann Hann as a person with significant control on 5 July 2017
10 Apr 2018 PSC07 Cessation of Harold Brian Hann as a person with significant control on 5 July 2017
10 Apr 2018 PSC01 Notification of Harold Brian Hann as a person with significant control on 6 April 2016
10 Apr 2018 PSC01 Notification of Susan Ann Hann as a person with significant control on 6 April 2016
10 Apr 2018 PSC02 Notification of Atticus Legal (Nominees) Limited as a person with significant control on 6 April 2016
05 Apr 2018 MR01 Registration of charge 044541240001, created on 23 March 2018
18 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
17 Oct 2017 AD01 Registered office address changed from Suite 24 53 King Street Manchester M2 4LQ England to Suite 15 53 King Street Manchester M2 4LQ on 17 October 2017
16 Aug 2017 AP03 Appointment of Mr Thomas Buckley as a secretary on 5 July 2017
16 Aug 2017 AP01 Appointment of Mr Stephen Milton Mix as a director on 5 July 2017
16 Aug 2017 AP01 Appointment of Mr Michael Lee as a director on 5 July 2017
16 Aug 2017 AP01 Appointment of Mr Matthew Frederick Tyson as a director on 5 July 2017
16 Aug 2017 TM02 Termination of appointment of Susan Ann Hann as a secretary on 5 July 2017
16 Aug 2017 TM01 Termination of appointment of Susan Ann Hann as a director on 5 July 2017
16 Aug 2017 TM01 Termination of appointment of Harold Brian Hann as a director on 5 July 2017
16 Aug 2017 AD01 Registered office address changed from Suite 6a, Bank House the Paddock Handforth Wilmslow Cheshire SK9 3HQ to Suite 24 53 King Street Manchester M2 4LQ on 16 August 2017
13 Jul 2017 PSC01 Notification of Harold Brian Hann as a person with significant control on 6 April 2016
13 Jul 2017 CS01 Confirmation statement made on 5 June 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,500
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,500
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Oct 2014 AD01 Registered office address changed from 27 Willow Drive Handforth Wilmslow Cheshire SK9 3DR to Suite 6a, Bank House the Paddock Handforth Wilmslow Cheshire SK9 3HQ on 27 October 2014