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HANBURY (PM) LIMITED

Company number 08060673

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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)
18 Jul 2019 SH10 Particulars of variation of rights attached to shares
29 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with updates
12 Oct 2018 AA Unaudited abridged accounts made up to 31 May 2018
21 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
31 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
31 Oct 2016 CS01 Confirmation statement made on 30 October 2016 with updates
02 Sep 2016 AP03 Appointment of Ms Joanne Sarah Petter as a secretary on 2 September 2016
02 Sep 2016 AP03 Appointment of Ms Hannah Fleur Hobden as a secretary on 2 September 2016
27 Feb 2016 CERTNM Company name changed hanbury homes (sussex) LIMITED\certificate issued on 27/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26
08 Jan 2016 CH01 Director's details changed for Mr Mark Charles David Hobden on 8 January 2016
10 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
03 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
31 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
17 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
12 Jun 2014 CH01 Director's details changed for Mr Barry Hugh Dunbar Sampson on 12 June 2014
20 Feb 2014 CERTNM Company name changed hanbury regeneration LIMITED\certificate issued on 20/02/14
  • RES15 ‐ Change company name resolution on 2014-02-20
  • NM01 ‐ Change of name by resolution
12 Dec 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
07 Aug 2013 AA Accounts for a dormant company made up to 31 May 2013
31 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
08 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)