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CBRE HANA OPERATIONS LIMITED

Company number 11637385

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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)
15 Nov 2024 AA Full accounts made up to 31 December 2023
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19 Jun 2024 AA Full accounts made up to 31 December 2022
29 Apr 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
13 Jul 2023 AA Full accounts made up to 31 December 2021
03 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
02 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
02 Feb 2022 TM01 Termination of appointment of Paul Christopher Nellist as a director on 15 December 2021
08 Sep 2021 AA Full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
11 Nov 2020 AD01 Registered office address changed from PO Box EC3A 8BE 70 Saint Mary Axe Cbre Hana Operations Ltd, 2nd Floor 70 st Mary Axe London EC3A 8BE England to Cbre Hana Operations Limited 70 st. Mary Axe, 2nd Floor London EC3A 8BE on 11 November 2020
11 Nov 2020 AD01 Registered office address changed from Hana Operations Ltd 2nd Floor 70 st Mary Axe London EC3A 8BE England to PO Box EC3A 8BE 70 Saint Mary Axe Cbre Hana Operations Ltd, 2nd Floor 70 st Mary Axe London EC3A 8BE on 11 November 2020
09 Nov 2020 AA Full accounts made up to 31 December 2019
06 Oct 2020 AD01 Registered office address changed from St Martin's Court 10 Paternoster Row London England EC4M 7HP England to Hana Operations Ltd 2nd Floor 70 st Mary Axe London EC3A 8BE on 6 October 2020
15 Jul 2020 TM01 Termination of appointment of Andrew Steven Horn as a director on 25 June 2020
30 Jan 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
11 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
21 Oct 2019 AP01 Appointment of Mr David James Kjeldgaard as a director on 20 September 2019
21 Oct 2019 AP01 Appointment of Mr Andrew Steven Horn as a director on 20 September 2019
18 Oct 2019 AP01 Appointment of Mr Andrew Michael Kupiec as a director on 20 September 2019
18 Oct 2019 TM01 Termination of appointment of Andrew Robert Glanzman as a director on 20 September 2019
18 Oct 2019 TM01 Termination of appointment of Daniel Gerard Queenan as a director on 20 September 2019
18 Oct 2019 TM01 Termination of appointment of Pasha Zargarof as a director on 20 September 2019
14 Aug 2019 AP01 Appointment of Mr Paul Christopher Nellist as a director on 5 August 2019
27 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-21