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HANEM LIMITED

Company number 07601911

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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)
30 Jan 2013 AD01 Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN England on 30 January 2013
24 Jan 2013 TM01 Termination of appointment of George Darling as a director
11 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
22 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 100
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 100
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 100
14 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
03 Feb 2012 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom on 3 February 2012
08 Dec 2011 AP01 Appointment of Mr Neil Christopher Rourke as a director
08 Dec 2011 AP01 Appointment of Mr George Darling as a director
07 Dec 2011 TM01 Termination of appointment of Nicholas Pomroy as a director
12 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)