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HANWOOD ENTERPRISES LTD

Company number 09595208

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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)
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
  • GBP 1
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