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HAN TREASURY LTD

Company number 12896548

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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 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 Jul 2023	PSC04	Change of details for Mr Gary Lee Manning as a person with significant control on 22 February 2022	View PDF Change of details for Mr Gary Lee Manning as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC01	Notification of Jonathan Charles Mealey as a person with significant control on 15 June 2021	View PDF Notification of Jonathan Charles Mealey as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC04	Change of details for Mr Gary Lee Manning as a person with significant control on 14 July 2023	View PDF Change of details for Mr Gary Lee Manning as a person with significant control on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CH01	Director's details changed for Mr Gary Lee Manning on 13 July 2023	View PDF Director's details changed for Mr Gary Lee Manning on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CH01	Director's details changed for Mr. Jonathan Charles Mealey on 13 July 2023	View PDF Director's details changed for Mr. Jonathan Charles Mealey on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-shareholders agreement 15/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-shareholders agreement 15/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 15 July 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2021	AD01	Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks TN15 6AR England to 30 Bankside Court Stationfields Kidlington Oxford Oxfordshire OX5 1JE on 18 February 2021	View PDF Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks TN15 6AR England to 30 Bankside Court Stationfields Kidlington Oxford Oxfordshire OX5 1JE on 18 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	CH01	Director's details changed for Mr Gary Lee Manning on 21 January 2021	View PDF Director's details changed for Mr Gary Lee Manning on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC04	Change of details for Mr Gary Lee Manning as a person with significant control on 21 January 2021	View PDF Change of details for Mr Gary Lee Manning as a person with significant control on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Mr. Jonathan Charles Mealey as a director on 8 January 2021	View PDF Appointment of Mr. Jonathan Charles Mealey as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HAN TREASURY LTD

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