- Company Overview for HANWOOD ENTERPRISES LTD (09595208)
- Filing history for HANWOOD ENTERPRISES LTD (09595208)
- People for HANWOOD ENTERPRISES LTD (09595208)
- More for HANWOOD ENTERPRISES LTD (09595208)
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) |
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08 Aug 2018 | PSC07 | Cessation of Terry Dunne as a person with significant control on 31 July 2018 | |
08 Aug 2018 | AP01 | Appointment of Mr Vincent Donald Bratt as a director on 31 July 2018 | |
06 Jul 2018 | AD01 | Registered office address changed from , 4 Norwood Grove Birmingham, B19 1DE, England to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 6 July 2018 | |
06 Jul 2018 | PSC01 | Notification of Terry Dunne as a person with significant control on 5 April 2018 | |
06 Jul 2018 | AP01 | Appointment of Mr Terry Dunne as a director on 5 April 2018 | |
06 Jul 2018 | TM01 | Termination of appointment of Hedilberto Vilela Dos Santos as a director on 5 April 2018 | |
06 Jul 2018 | PSC07 | Cessation of Hedilberto Vilela Dos Santos as a person with significant control on 5 April 2018 | |
30 May 2018 | CS01 | Confirmation statement made on 18 May 2018 with updates | |
26 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
16 Feb 2018 | TM01 | Termination of appointment of Jason Sampson as a director on 8 February 2018 | |
16 Feb 2018 | PSC01 | Notification of Hedilberto Vilela Dos Santos as a person with significant control on 8 February 2018 | |
16 Feb 2018 | AP01 | Appointment of Mr Hedilberto Vilela Dos Santos as a director on 8 February 2018 | |
16 Feb 2018 | AD01 | Registered office address changed from , 2 Wolsey Avenue, Doncaster, DN2 6EU, United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 16 February 2018 | |
16 Feb 2018 | PSC07 | Cessation of Jason Sampson as a person with significant control on 8 February 2018 | |
25 May 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
19 Apr 2017 | TM01 | Termination of appointment of Gerald Chihuri as a director on 12 April 2017 | |
19 Apr 2017 | AP01 | Appointment of Jason Sampson as a director on 12 April 2017 | |
19 Apr 2017 | AD01 | Registered office address changed from , 4 Manshead Court, Stony Stratford, Milton Keynes, MK11 1NR, United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 19 April 2017 | |
02 Feb 2017 | AA | Micro company accounts made up to 31 May 2016 | |
20 Oct 2016 | AD01 | Registered office address changed from , 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 20 October 2016 | |
20 Oct 2016 | TM01 | Termination of appointment of Thomas Oswald as a director on 13 October 2016 | |
20 Oct 2016 | AP01 | Appointment of Gerald Chihuri as a director on 13 October 2016 | |
27 May 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
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09 May 2016 | AP01 | Appointment of Thomas Oswald as a director on 27 April 2016 | |
09 May 2016 | AD01 | Registered office address changed from , 18 Witham Way, Northampton, NN5 7JY, United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 9 May 2016 |