- Company Overview for PHILIP HANBY LIMITED (06446733)
- Filing history for PHILIP HANBY LIMITED (06446733)
- People for PHILIP HANBY LIMITED (06446733)
- Charges for PHILIP HANBY LIMITED (06446733)
- More for PHILIP HANBY LIMITED (06446733)
| 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 Dec 2019 | PSC07 | Cessation of Philip Hanby as a person with significant control on 21 November 2019 | |
| 13 Dec 2019 | AD01 | Registered office address changed from 26 Lord Street Gainsborough Lincolnshire DN21 2DB to Chattertons Solicitors & Wealth Management 1 Trentside Business Village Farndon Road Newark Nottinghamshire NG24 4XB on 13 December 2019 | |
| 13 Dec 2019 | AP01 | Appointment of Mrs Michele Claire Hanby as a director on 21 November 2019 | |
| 13 Dec 2019 | TM01 | Termination of appointment of Philip Hanby as a director on 21 November 2019 | |
| 25 Jul 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 07 Dec 2018 | CS01 | Confirmation statement made on 6 December 2018 with no updates | |
| 08 Oct 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 10 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 06 Dec 2017 | CS01 | Confirmation statement made on 6 December 2017 with no updates | |
| 12 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 08 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
| 11 Dec 2015 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
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| 03 Aug 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 29 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 08 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
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| 10 Dec 2013 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
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| 05 Nov 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 25 Jan 2013 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
| 12 Nov 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 19 Dec 2011 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
| 16 Nov 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 27 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 13 Dec 2010 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
| 19 Jan 2010 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders | |
| 19 Jan 2010 | CH03 | Secretary's details changed for Michele Hanby on 1 October 2009 |