- Company Overview for HANWAY RIGHTS LIMITED (05363090)
- Filing history for HANWAY RIGHTS LIMITED (05363090)
- People for HANWAY RIGHTS LIMITED (05363090)
- Charges for HANWAY RIGHTS LIMITED (05363090)
- More for HANWAY RIGHTS LIMITED (05363090)
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) |
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29 Mar 2019 | AD01 | Registered office address changed from 24 Hanway Street London W1T 1UH to 8 Basing Street London W11 1ET on 29 March 2019 | |
28 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
26 Feb 2019 | CS01 | Confirmation statement made on 14 February 2019 with no updates | |
29 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
26 Feb 2018 | CS01 | Confirmation statement made on 14 February 2018 with no updates | |
05 May 2017 | AP01 | Appointment of Mr Jan Arno Spielhoff as a director on 31 March 2017 | |
05 May 2017 | TM01 | Termination of appointment of David Andrew Stead as a director on 31 March 2017 | |
06 Apr 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
28 Feb 2017 | CS01 | Confirmation statement made on 14 February 2017 with updates | |
31 Mar 2016 | AA | Full accounts made up to 30 June 2015 | |
11 Mar 2016 | AR01 |
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
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11 Mar 2015 | AR01 |
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
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05 Mar 2015 | AA | Full accounts made up to 30 June 2014 | |
05 Mar 2014 | AR01 |
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
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27 Feb 2014 | AA | Full accounts made up to 30 June 2013 | |
27 Feb 2013 | AR01 | Annual return made up to 14 February 2013 with full list of shareholders | |
07 Feb 2013 | AA | Full accounts made up to 30 June 2012 | |
22 Oct 2012 | AUD | Auditor's resignation | |
06 Aug 2012 | TM01 | Termination of appointment of Stephan Mallmann as a director | |
02 Apr 2012 | AA | Full accounts made up to 30 June 2011 | |
13 Mar 2012 | AR01 | Annual return made up to 14 February 2012 with full list of shareholders | |
22 Feb 2012 | AP01 | Appointment of Mr David Andrew Stead as a director | |
31 Aug 2011 | AP03 | Appointment of Mr Mark Ashley Thomas as a secretary | |
30 Aug 2011 | TM02 | Termination of appointment of Stuart Cook as a secretary | |
09 Aug 2011 | TM01 | Termination of appointment of Timothy Haslam as a director |