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HANNAWAY INVESTMENTS LIMITED

Company number 06898057

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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)
17 Aug 2017 MR04 Satisfaction of charge 068980570006 in full
17 Aug 2017 MR04 Satisfaction of charge 2 in full
12 Aug 2017 TM01 Termination of appointment of Elizabeth Louise Birchley as a director on 1 August 2017
22 Jun 2017 CS01 Confirmation statement made on 7 May 2017 with updates
09 May 2017 AP01 Appointment of Mrs Elizabeth Louise Birchley as a director on 9 May 2017
28 Feb 2017 CH01 Director's details changed for Mr Philip Arthur Birchley on 28 February 2017
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
19 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
28 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
22 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Dec 2013 MR01 Registration of charge 068980570007
14 Jun 2013 MR05 All of the property or undertaking has been released from charge 2
14 Jun 2013 MR05 All of the property or undertaking has been released from charge 4
04 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
30 Apr 2013 MR01 Registration of charge 068980570006
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
09 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
24 Jan 2013 AP03 Appointment of Mrs Emma Louise Harraway as a secretary
24 Jan 2013 TM01 Termination of appointment of Emma Harraway as a director
24 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
22 Oct 2012 AP01 Appointment of Mrs Emma Louise Harraway as a director
18 May 2012 CH01 Director's details changed for Mr Philip Arthur Birchley on 29 February 2012