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HANOL LIMITED

Company number 07419082

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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)
21 Nov 2013 AD02 Register inspection address has been changed
21 Nov 2013 CH01 Director's details changed for Mrs Claire Elizabeth Hammond on 26 October 2013
21 Nov 2013 CH01 Director's details changed for Mr Mark Nicholas Mcdonnell on 26 October 2013
21 Nov 2013 AD03 Register(s) moved to registered inspection location
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2013 AD01 Registered office address changed from 6 Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW on 2 July 2013
29 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of shares 15/09/2011
23 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
22 Nov 2011 AP01 Appointment of Mrs Claire Elizabeth Hammond as a director
22 Nov 2011 CH01 Director's details changed
22 Nov 2011 CH01 Director's details changed for Mr Mark Nicholas Mcdonnell on 15 September 2011
19 Sep 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
19 Apr 2011 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 19 April 2011
26 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)