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HINANNY LTD

Company number 11807748

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	CH01	Director's details changed for Mr Graham Anthony Huntingford on 2 February 2024	View PDF Director's details changed for Mr Graham Anthony Huntingford on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Aug 2023	AD01	Registered office address changed from Unit 5, Drakes Courtyard 291 Kilburn High Road London NW6 7JR United Kingdom to 8 Castello Avenue London SW15 6EA on 1 August 2023	View PDF Registered office address changed from Unit 5, Drakes Courtyard 291 Kilburn High Road London NW6 7JR United Kingdom to 8 Castello Avenue London SW15 6EA on 1 August 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 4 February 2021	View PDF Second filing of Confirmation Statement dated 4 February 2021 - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 October 2020 GBP 142.847	View PDF Second filing of a statement of capital following an allotment of shares on 7 October 2020 GBP 142.847 - link opens in a new window - 7 pages (7 pages)
16 Mar 2021	CS01	Confirmation statement made on 4 February 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/07/21	View PDF Confirmation statement made on 4 February 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/07/21 - link opens in a new window - 5 pages (5 pages)
16 Mar 2021	PSC01	Notification of Shaun Erasmus as a person with significant control on 7 October 2020	View PDF Notification of Shaun Erasmus as a person with significant control on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 7 October 2020 GBP 143.334 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2021	View PDF Statement of capital following an allotment of shares on 7 October 2020 GBP 143.334 ANNOTATION Clarification a second filed SH01 was registered on 29/06/2021 - link opens in a new window - 4 pages (4 pages)
06 Oct 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	View PDF Confirmation statement made on 4 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 July 2019 GBP 133.334	View PDF Statement of capital following an allotment of shares on 5 July 2019 GBP 133.334 - link opens in a new window - 8 pages (8 pages)
05 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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HINANNY LTD

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