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HANBURY AM LIMITED

Company number 10831198

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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)
10 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
24 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
22 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Dec 2022 AP01 Appointment of Mr Kevin Andrew Coppard as a director on 1 December 2022
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
17 Mar 2022 CH01 Director's details changed for Mr Joseph John Netherton Godfrey on 16 March 2022
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Aug 2021 SH06 Cancellation of shares. Statement of capital on 22 March 2021
  • GBP 70
19 Aug 2021 SH03 Purchase of own shares.
22 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with updates
30 Jun 2021 PSC07 Cessation of Barry Hugh Dunbar Sampson as a person with significant control on 1 April 2021
30 Jun 2021 PSC07 Cessation of Seaward Properties Limited as a person with significant control on 1 April 2021
24 May 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
01 Apr 2021 TM01 Termination of appointment of Barry Hugh Dunbar Sampson as a director on 1 April 2021
31 Mar 2021 AA Unaudited abridged accounts made up to 30 June 2020
18 Aug 2020 CS01 Confirmation statement made on 21 June 2020 with updates
28 Apr 2020 PSC05 Change of details for Crowhurst Road Limited as a person with significant control on 28 April 2020
25 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
18 Jul 2019 SH10 Particulars of variation of rights attached to shares
18 Jul 2019 SH08 Change of share class name or designation
27 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
21 Jun 2019 PSC05 Change of details for Hollow Farm Estates Limited as a person with significant control on 11 April 2019
29 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association