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THE HANBURIES (EASTBOURNE) LIMITED

Company number 07052133

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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)
22 Feb 2016 CH01 Director's details changed for Mr Geoffrey Thomas on 18 February 2016
16 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 11
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 11
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 11
02 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
23 Apr 2012 AD01 Registered office address changed from 28 Hyde Gardens Eastbourne East Sussex BN21 4PX United Kingdom on 23 April 2012
18 Apr 2012 AP03 Appointment of Peter Sanders as a secretary
13 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Feb 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
07 Nov 2011 CH01 Director's details changed for Mrs Alison Dina Copeland Jones on 7 November 2011
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Jul 2011 TM01 Termination of appointment of Adrian Van Eugen as a director
02 Jan 2011 AR01 Annual return made up to 21 October 2010 with full list of shareholders
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 21 October 2009
  • GBP 7
15 Dec 2009 AP01 Appointment of Mr Geoffrey Thomas as a director
14 Dec 2009 AP01 Appointment of Mr Adrian Van Eugen as a director
21 Oct 2009 NEWINC Incorporation