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HANYA PARTNERS LTD

Company number 08808437

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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)
22 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
21 May 2024	TM01	Termination of appointment of Paul Charles Gaffney as a director on 8 May 2024	View PDF Termination of appointment of Paul Charles Gaffney as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with updates	View PDF Confirmation statement made on 10 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
21 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	TM01	Termination of appointment of Callum William Donald Lyle as a director on 15 August 2022	View PDF Termination of appointment of Callum William Donald Lyle as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
22 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
13 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 16/08/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 16/08/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Sep 2021	SH02	Sub-division of shares on 16 August 2021	View PDF Sub-division of shares on 16 August 2021 - link opens in a new window - 6 pages (6 pages)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 August 2021 GBP 166.25	View PDF Statement of capital following an allotment of shares on 16 August 2021 GBP 166.25 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
20 Jan 2020	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2020	PSC02	Notification of Head Resourcing Limited as a person with significant control on 17 May 2019	View PDF Notification of Head Resourcing Limited as a person with significant control on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	PSC07	Cessation of Martin Alexander Ewart as a person with significant control on 17 May 2019	View PDF Cessation of Martin Alexander Ewart as a person with significant control on 17 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	AP01	Appointment of Mr Paul Charles Gaffney as a director on 17 May 2019	View PDF Appointment of Mr Paul Charles Gaffney as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	AP01	Appointment of Mr Callum William Donald Lyle as a director on 17 May 2019	View PDF Appointment of Mr Callum William Donald Lyle as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	TM01	Termination of appointment of Jonathan Vaughan Pierce as a director on 17 May 2019	View PDF Termination of appointment of Jonathan Vaughan Pierce as a director on 17 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	TM01	Termination of appointment of Fiona Leonore Henderson as a director on 17 May 2019	View PDF Termination of appointment of Fiona Leonore Henderson as a director on 17 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 133	View PDF Statement of capital following an allotment of shares on 1 January 2016 GBP 133 - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	View PDF Confirmation statement made on 10 December 2018 with updates - link opens in a new window - 4 pages (4 pages)

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HANYA PARTNERS LTD

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