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HANBURY FINANCE LIMITED

Company number 06025976

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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)
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Aug 2024 CS01 Confirmation statement made on 26 August 2024 with updates
29 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
18 Aug 2023 TM01 Termination of appointment of Pavel Dolensky as a director on 10 July 2023
28 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
07 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
26 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
09 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
25 May 2021 MA Memorandum and Articles of Association
11 May 2021 AP01 Appointment of Mr Pavel Dolensky as a director on 4 May 2021
26 Aug 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
10 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
25 Nov 2019 AP01 Appointment of Mr Jan Poupa as a director on 14 November 2019
25 Nov 2019 TM01 Termination of appointment of Robert Speychal as a director on 14 November 2019
27 Aug 2019 CS01 Confirmation statement made on 26 August 2019 with updates
23 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Aug 2017 CS01 Confirmation statement made on 26 August 2017 with updates
07 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014