- Company Overview for HANWAY HEIGHTS LIMITED (06923468)
- Filing history for HANWAY HEIGHTS LIMITED (06923468)
- People for HANWAY HEIGHTS LIMITED (06923468)
- Charges for HANWAY HEIGHTS LIMITED (06923468)
- More for HANWAY HEIGHTS LIMITED (06923468)
| 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 Jun 2019 | CS01 | Confirmation statement made on 3 June 2019 with no updates | |
| 29 Mar 2019 | AD01 | Registered office address changed from 24 Hanway Street London W1T 1UH to 8 Basing Street London W11 1ET on 29 March 2019 | |
| 27 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 09 Jul 2018 | CS01 | Confirmation statement made on 3 June 2018 with no updates | |
| 29 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 14 Jun 2017 | CS01 | Confirmation statement made on 3 June 2017 with updates | |
| 05 May 2017 | TM01 | Termination of appointment of David Andrew Stead as a director on 31 March 2017 | |
| 05 Apr 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 11 Jul 2016 | TM01 | Termination of appointment of Thorsten Schumacher as a director on 11 July 2016 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 31 Mar 2016 | AA | Full accounts made up to 30 June 2015 | |
| 01 Jul 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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| 05 Mar 2015 | AA | Full accounts made up to 30 June 2014 | |
| 27 Jun 2014 | AR01 |
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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| 27 Feb 2014 | AA | Full accounts made up to 30 June 2013 | |
| 12 Jun 2013 | AR01 | Annual return made up to 3 June 2013 with full list of shareholders | |
| 07 Feb 2013 | AA | Full accounts made up to 30 June 2012 | |
| 22 Oct 2012 | AUD | Auditor's resignation | |
| 07 Aug 2012 | TM01 | Termination of appointment of Richard Mansell as a director | |
| 06 Aug 2012 | TM01 | Termination of appointment of Stephan Mallmann as a director | |
| 29 Jun 2012 | AR01 | Annual return made up to 3 June 2012 with full list of shareholders | |
| 02 Apr 2012 | AA | Full accounts made up to 30 June 2011 | |
| 22 Feb 2012 | AP01 | Appointment of Mr David Stead as a director | |
| 08 Jan 2012 | AP01 | Appointment of Mr David Andrew Stead as a director | |
| 30 Aug 2011 | AP01 | Appointment of Mr Jan Arno Spielhoff as a director |