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HANES HOLDINGS UK LIMITED

Company number 07009977

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	AP01	Appointment of Tanya Gai Deans as a director on 18 October 2024	View PDF Appointment of Tanya Gai Deans as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	TM01	Termination of appointment of Derek Richard Kent as a director on 18 October 2024	View PDF Termination of appointment of Derek Richard Kent as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	CH01	Director's details changed for Derek Richard Kent on 21 May 2021	View PDF Director's details changed for Derek Richard Kent on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
18 Dec 2020	TM01	Termination of appointment of David Landt Bortolussi as a director on 18 December 2020	View PDF Termination of appointment of David Landt Bortolussi as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Markland Scott Lewis as a director on 18 December 2020	View PDF Appointment of Markland Scott Lewis as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AP01	Appointment of Derek Richard Kent as a director on 1 December 2020	View PDF Appointment of Derek Richard Kent as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM01	Termination of appointment of John Charles Grover as a director on 1 December 2020	View PDF Termination of appointment of John Charles Grover as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	View PDF Confirmation statement made on 4 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
04 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with updates	View PDF Confirmation statement made on 4 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	CH01	Director's details changed for John Charles Grover on 20 June 2018	View PDF Director's details changed for John Charles Grover on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	CH01	Director's details changed for Mr David Landt Bortolussi on 20 June 2018	View PDF Director's details changed for Mr David Landt Bortolussi on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	View PDF Confirmation statement made on 4 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2017	CH04	Secretary's details changed for A G Secretarial Limited on 9 June 2017	View PDF Secretary's details changed for A G Secretarial Limited on 9 June 2017 - link opens in a new window - 1 page (1 page)

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HANES HOLDINGS UK LIMITED

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