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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)
19 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1,000,000
02 Jul 2013 SH06 Cancellation of shares. Statement of capital on 2 July 2013
  • GBP 1,000,000
02 Jul 2013 SH06 Cancellation of shares. Statement of capital on 2 July 2013
  • GBP 1,000,000
02 Jul 2013 SH03 Purchase of own shares.
02 Jul 2013 SH03 Purchase of own shares.
30 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Sep 2011 MEM/ARTS Memorandum and Articles of Association
05 Sep 2011 SH08 Change of share class name or designation
05 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 13 August 2010
  • GBP 2
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 1,400,000
04 Mar 2011 AP01 Appointment of Mr David Nicholas Frank Hanmer as a director
25 Feb 2011 AP01 Appointment of Mrs Sarah Stapleton Hanmer as a director
25 Feb 2011 AD01 Registered office address changed from Elliott House Church Street Kingsbridge Devon TQ7 2LN United Kingdom on 25 February 2011
25 Feb 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
18 Aug 2010 TM01 Termination of appointment of Barbara Kahan as a director
13 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)