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HANNAFIN DEVELOPMENTS LIMITED

Company number 05880582

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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)
23 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
17 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
11 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
08 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
17 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with updates
06 Aug 2021 PSC01 Notification of Mary Majella Hannafin as a person with significant control on 1 July 2021
06 Aug 2021 PSC04 Change of details for Mr Peter Hannafin as a person with significant control on 1 July 2021
06 Aug 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 2
07 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
15 Oct 2020 CS01 Confirmation statement made on 19 July 2020 with updates
27 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
07 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with updates
12 Jun 2019 AD01 Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 12 June 2019
11 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
14 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with updates
19 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
16 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with updates
23 Jan 2017 AA Accounts for a dormant company made up to 31 July 2016
08 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
12 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
01 Feb 2016 CERTNM Company name changed hannafin holdings LIMITED\certificate issued on 01/02/16
  • RES15 ‐ Change company name resolution on 2016-01-18
01 Feb 2016 CONNOT Change of name notice