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HANNATT & SMITH LIMITED

Company number 08309854

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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 2023 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2023 L64.07 Completion of winding up
15 Apr 2019 COCOMP Order of court to wind up
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
13 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
22 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
12 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
06 Jul 2017 MR01 Registration of charge 083098540001, created on 6 July 2017
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
19 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
04 Jan 2016 AD01 Registered office address changed from Unit 8 Deben Mill Business Centre, Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL to Unit 4, 5 & 15 Carlton Park Industrial Estate Main Road Carlton Saxmundham Suffolk IP17 2NL on 4 January 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
14 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
14 Jul 2015 AD01 Registered office address changed from Unit 8 Debden Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL to Unit 8 Deben Mill Business Centre, Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL on 14 July 2015
14 Jul 2015 AP01 Appointment of Mr Ian Michael Smith as a director on 1 July 2015
22 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
14 Oct 2013 AD01 Registered office address changed from 11 High Street Leiston Suffolk IP16 4EL on 14 October 2013
15 Jul 2013 TM01 Termination of appointment of Ian Smith as a director
12 Dec 2012 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 100
12 Dec 2012 AP01 Appointment of Ian Smith as a director
12 Dec 2012 AP01 Appointment of Craig Andrew Hannatt as a director
12 Dec 2012 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014