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HANNINGTON ASSOCIATES LIMITED

Company number 07476571

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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)
20 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
08 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
02 Sep 2015 AP01 Appointment of Mr James Alexander Wood as a director on 1 September 2015
29 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
14 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
04 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
18 Jan 2011 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 18 January 2011
18 Jan 2011 TM02 Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
18 Jan 2011 TM01 Termination of appointment of Hbjgw Incorporations Limited as a director
18 Jan 2011 TM01 Termination of appointment of Michael Ward as a director
18 Jan 2011 AP03 Appointment of Jeremy Robin Wood as a secretary
18 Jan 2011 AP01 Appointment of Dawn Mary Wood as a director
18 Jan 2011 AP01 Appointment of Jeremy Robin Wood as a director
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 12 January 2011
  • GBP 2
22 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)