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HANEHOUSE DEVELOPMENTS LIMITED

Company number 12507776

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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)
25 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share capital 09/01/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share capital 09/01/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 400	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 400 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 May 2023	AP01	Appointment of Mr David Philip Fair as a director on 2 May 2023	View PDF Appointment of Mr David Philip Fair as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 January 2023 GBP 375	View PDF Statement of capital following an allotment of shares on 30 January 2023 GBP 375 - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 May 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2022	SH01	Statement of capital following an allotment of shares on 8 March 2022 GBP 350	View PDF Statement of capital following an allotment of shares on 8 March 2022 GBP 350 - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Increase in share cap by the issue of shares 04/03/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Increase in share cap by the issue of shares 04/03/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 GBP 300	View PDF Statement of capital following an allotment of shares on 4 March 2022 GBP 300 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	TM01	Termination of appointment of David Philip Fair as a director on 31 October 2021	View PDF Termination of appointment of David Philip Fair as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-10 GBP 100	View PDF Incorporation Statement of capital on 2020-03-10 GBP 100 - link opens in a new window - 32 pages (32 pages)

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