HANYA PARTNERS LTD

Company number 08808437

Date	Type	Description	View / Download
19 Oct 2018	AD01	Registered office address changed from 4th Floor Rex House 4-12 Regent Street London SW1Y 4RG to Kemp House 152-160 City Road London EC1V 2NX on 19 October 2018	(1 page)
16 May 2018	PSC04	Change of details for Mr Martin Alexander Ewart as a person with significant control on 16 May 2018	(2 pages)
16 May 2018	PSC07	Cessation of Fiona Henderson as a person with significant control on 16 May 2018	(1 page)
16 May 2018	PSC09	Withdrawal of a person with significant control statement on 16 May 2018	(2 pages)
06 Apr 2018	AA	Micro company accounts made up to 31 December 2017	(7 pages) Download iXBRL
28 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 10/12/2017	(7 pages)
14 Dec 2017	PSC01	Notification of Martin Alexander Ewart as a person with significant control on 6 April 2016	(2 pages)
14 Dec 2017	CS01	10/12/17 Statement of Capital gbp 133 ANNOTATION Clarification a second filed CS01 (statement of capital, presribed particulars and shareholder information change) was registered on 28/03/2018.	(6 pages)
14 Dec 2017	PSC01	Notification of Fiona Henderson as a person with significant control on 6 April 2016	(2 pages)
10 Mar 2017	AA	Micro company accounts made up to 31 December 2016	(7 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
12 Feb 2016	AP01	Appointment of Mr Jonathan Vaughan Pierce as a director on 1 January 2016	(2 pages)
20 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100	(4 pages)
11 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
05 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	(4 pages)
05 Jan 2015	AD03	Register(s) moved to registered inspection location 9 Cambridge Road Cambridge Road West Wimbledon London SW20 0SQ	(1 page)
05 Jan 2015	AD02	Register inspection address has been changed to 9 Cambridge Road Cambridge Road West Wimbledon London SW20 0SQ	(1 page)
30 Dec 2013	AD01	Registered office address changed from 9 Cambridge Road West Wimbledon London SW20 0SQ England on 30 December 2013	(1 page)
10 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)