HANES HOLDINGS UK LIMITED

Company number 07009977

Date	Type	Description	View / Download
10 Apr 2017	AA	Full accounts made up to 30 June 2016	(14 pages)
14 Mar 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 14 March 2017	(1 page)
10 Feb 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
31 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30	(3 pages)
15 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
05 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 14,700,001	(5 pages)
23 Sep 2015	CH01	Director's details changed for John Charles Grover on 4 September 2015	(2 pages)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
15 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 14,700,001	(5 pages)
25 Jul 2014	TM01	Termination of appointment of John Pollaers as a director on 7 July 2014	(1 page)
25 Jul 2014	AP01	Appointment of John Charles Grover as a director on 7 July 2014	(2 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(16 pages)
03 Feb 2014	CH01	Director's details changed for David Landt Bortolussi on 29 November 2013	(2 pages)
03 Feb 2014	CH01	Director's details changed for John Pollaers on 29 November 2013	(2 pages)
17 Dec 2013	CC04	Statement of company's objects	(2 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 26 November 2013 GBP 14,700,001.00	(4 pages)
10 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders	(5 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(17 pages)
18 Oct 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(5 pages)
12 Sep 2012	AP01	Appointment of John Pollaers as a director	(3 pages)
10 Sep 2012	TM01	Termination of appointment of Sue Morphet as a director	(1 page)
29 Feb 2012	AP01	Appointment of Sue Margeurite Morphet as a director	(3 pages)
29 Feb 2012	TM01	Termination of appointment of Roger Evans as a director	(2 pages)
04 Jan 2012	AA	Full accounts made up to 30 June 2011	(16 pages)