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H&N (GB) LIMITED

Company number 09222782

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Company Results (links open in a new window)
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)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 100,000	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
29 Jun 2016	SH02	Consolidation of shares on 30 September 2015	View PDF Consolidation of shares on 30 September 2015 - link opens in a new window - 4 pages (4 pages)
22 Jun 2016	AA01	Current accounting period shortened from 30 September 2016 to 30 June 2016	View PDF Current accounting period shortened from 30 September 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,000	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	AD01	Registered office address changed from 5 Deansway Worcester WR1 2JG United Kingdom to Southfield Farm Hamsterley Mill Rowlands Gill Tyne and Wear NE39 1NQ on 1 October 2015	View PDF Registered office address changed from 5 Deansway Worcester WR1 2JG United Kingdom to Southfield Farm Hamsterley Mill Rowlands Gill Tyne and Wear NE39 1NQ on 1 October 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	CH01	Director's details changed for Mrs Julie Ann Adams on 30 September 2015	View PDF Director's details changed for Mrs Julie Ann Adams on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 October 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AP01	Appointment of Mrs Julie Ann Adams as a director on 30 September 2014	View PDF Appointment of Mrs Julie Ann Adams as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	TM01	Termination of appointment of Inger Myfanwy Donna Blanca Anson as a director on 17 September 2014	View PDF Termination of appointment of Inger Myfanwy Donna Blanca Anson as a director on 17 September 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AP01	Appointment of Mr Keith Stuart Henderson as a director on 17 September 2014	View PDF Appointment of Mr Keith Stuart Henderson as a director on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	CERTNM	Company name changed h&n GB (subsidiary) LIMITED\certificate issued on 25/09/14 RES15 ‐ Change company name resolution on 2014-09-17	View PDF Company name changed h&n GB (subsidiary) LIMITED\certificate issued on 25/09/14 RES15 ‐ Change company name resolution on 2014-09-17 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 900 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-17 GBP 900 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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