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HANMER HOLDINGS LIMITED

Company number 07345225

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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)
13 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 901,000
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 901,000
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
16 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
15 Jul 2017 MR01 Registration of charge 073452250004, created on 30 June 2017
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
27 Apr 2016 SH19 Statement of capital on 27 April 2016
  • GBP 1,000
27 Apr 2016 SH20 Statement by Directors
27 Apr 2016 CAP-SS Solvency Statement dated 29/03/16
27 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Apr 2016 MR01 Registration of charge 073452250003, created on 22 March 2016
27 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000,000
27 Jul 2015 SH20 Statement by Directors
27 Jul 2015 SH19 Statement of capital on 27 July 2015
  • GBP 1,000,000
27 Jul 2015 CAP-SS Solvency Statement dated 08/07/15
27 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 09/07/2015
05 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 MR01 Registration of charge 073452250002, created on 15 December 2014
20 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000,000
19 Aug 2014 CH01 Director's details changed for Mr David Nicholas Frank Hanmer on 3 August 2014
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012