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HANLYE ESTATES LIMITED

Company number 04619197

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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)
13 Jan 2015 CH03 Secretary's details changed for Mr Nicholas Richard Swinford Bostock on 15 July 2014
13 Jan 2015 AD02 Register inspection address has been changed from 2 Osborne Mews South Road Haywards Heath West Sussex RH16 4LZ England to 5 Mytten Close Cuckfield Haywards Heath West Sussex RH17 5LN
26 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
31 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
18 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 251,010
17 Dec 2013 AD03 Register(s) moved to registered inspection location
17 Dec 2013 AD02 Register inspection address has been changed from Aberdeen House South Road Haywards Heath West Sussex RH16 4NG United Kingdom
05 Feb 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
27 Feb 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 5 April 2011
17 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
18 Aug 2010 SH01 Statement of capital following an allotment of shares on 11 August 2010
  • GBP 251,010
18 Aug 2010 SH10 Particulars of variation of rights attached to shares
18 Aug 2010 CC04 Statement of company's objects
18 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 09/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
25 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Julie Rebecca Bostock on 15 December 2009
25 Jan 2010 AD02 Register inspection address has been changed
05 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
18 Dec 2008 363a Return made up to 17/12/08; full list of members
30 Dec 2007 AA Total exemption small company accounts made up to 5 April 2007
17 Dec 2007 363a Return made up to 17/12/07; full list of members