Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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31 Oct 2024 |
AA |
Micro company accounts made up to 29 February 2024
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24 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location Moore Barlow Llp Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
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24 Oct 2024 |
AP01 |
Appointment of Mr Mathew Owen Kirk as a director on 9 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Paul James Bradford as a director on 9 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr James Neil Wilson as a director on 9 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr David Charles Phillips as a director on 9 October 2024
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24 Oct 2024 |
AP03 |
Appointment of Mr James Neil Wilson as a secretary on 9 October 2024
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24 Oct 2024 |
AD02 |
Register inspection address has been changed to Moore Barlow Llp Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
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23 Oct 2024 |
AA01 |
Current accounting period extended from 28 February 2025 to 31 March 2025
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23 Oct 2024 |
PSC07 |
Cessation of Max Gattlin as a person with significant control on 9 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of The Hanley Group Ltd as a person with significant control on 9 October 2024
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23 Oct 2024 |
PSC02 |
Notification of Southern Communications Holdings Limited as a person with significant control on 9 October 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from PO Box HP23 5QY Hanley Health Ltd (T/a Hanley Consulting) the Home Office, Pennyroyal Court Station Rd Tring Hertfordshire HP23 5QY England to Glebe Farm Down Street Dummer Hampshire RG25 2AD on 23 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Sharon Leigh Hanley as a director on 9 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Max Gattlin as a director on 9 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Alex James Moody as a director on 9 October 2024
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04 Oct 2024 |
PSC01 |
Notification of Max Gattlin as a person with significant control on 2 October 2024
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02 Oct 2024 |
PSC07 |
Cessation of Max Gattlin as a person with significant control on 2 October 2024
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29 Jul 2024 |
TM02 |
Termination of appointment of Jade Caprice Lloyd as a secretary on 29 July 2024
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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28 Sep 2023 |
AD01 |
Registered office address changed from 12 Water Meadow Way Wendover Aylesbury Buckinghamshire HP22 6RS to PO Box HP23 5QY Hanley Health Ltd (T/a Hanley Consulting) the Home Office, Pennyroyal Court Station Rd Tring Hertfordshire HP23 5QY on 28 September 2023
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11 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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