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HANNELLS LIMITED

Company number 04865503

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	PSC04	Change of details for Mrs Alison Rachael Brain as a person with significant control on 17 March 2021	View PDF Change of details for Mrs Alison Rachael Brain as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	PSC04	Change of details for Mr John Bowler as a person with significant control on 17 March 2021	View PDF Change of details for Mr John Bowler as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	PSC04	Change of details for Mr Michael Geoffrey Brain as a person with significant control on 17 March 2021	View PDF Change of details for Mr Michael Geoffrey Brain as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CH01	Director's details changed for Mr Michael Geoffrey Brain on 17 March 2021	View PDF Director's details changed for Mr Michael Geoffrey Brain on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CH01	Director's details changed for Mrs Alison Rachel Brain on 17 March 2021	View PDF Director's details changed for Mrs Alison Rachel Brain on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CH03	Secretary's details changed for Mrs Alison Rachel Brain on 17 March 2021	View PDF Secretary's details changed for Mrs Alison Rachel Brain on 17 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AD01	Registered office address changed from 55-57 High Street Chellaston Derby Derbyshire DE73 6TB England to St Helen's House King Street Derby DE1 3EE on 17 March 2021	View PDF Registered office address changed from 55-57 High Street Chellaston Derby Derbyshire DE73 6TB England to St Helen's House King Street Derby DE1 3EE on 17 March 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AD01	Registered office address changed from 55-57 High Street Chellaston Derby Derbyshire DE73 1TB to 55-57 High Street Chellaston Derby Derbyshire DE73 6TB on 19 August 2019	View PDF Registered office address changed from 55-57 High Street Chellaston Derby Derbyshire DE73 1TB to 55-57 High Street Chellaston Derby Derbyshire DE73 6TB on 19 August 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	View PDF Confirmation statement made on 13 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
24 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	View PDF Confirmation statement made on 13 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	PSC01	Notification of John Bowler as a person with significant control on 6 April 2016	View PDF Notification of John Bowler as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
24 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 93	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 93 - link opens in a new window - 6 pages (6 pages)
07 Sep 2015	CH03	Secretary's details changed for Mrs Alison Rachel Brain on 1 February 2015	View PDF Secretary's details changed for Mrs Alison Rachel Brain on 1 February 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	TM01	Termination of appointment of Benjamin Brain as a director on 31 July 2015	View PDF Termination of appointment of Benjamin Brain as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	CH01	Director's details changed for Mr Michael Geoffrey Brain on 1 February 2015	View PDF Director's details changed for Mr Michael Geoffrey Brain on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	CH01	Director's details changed for Mrs Alison Rachel Brain on 1 February 2015	View PDF Director's details changed for Mrs Alison Rachel Brain on 1 February 2015 - link opens in a new window - 2 pages (2 pages)

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HANNELLS LIMITED

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