Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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19 Feb 2024 |
MR01 |
Registration of charge 133277210001, created on 16 February 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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21 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Merijn Rijsdijk on 1 June 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Bas Theodoor Peek on 1 June 2022
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08 Aug 2022 |
PSC04 |
Change of details for Mr Merijn Rijsdijk as a person with significant control on 1 June 2022
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08 Aug 2022 |
PSC04 |
Change of details for Mr Bas Theodoor Peek as a person with significant control on 1 June 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ United Kingdom to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 11 July 2022
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25 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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25 Apr 2022 |
CERTNM |
Company name changed hanlon & noble LTD\certificate issued on 25/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-23
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23 Apr 2022 |
PSC01 |
Notification of Bas Theodoor Peek as a person with significant control on 23 April 2022
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23 Apr 2022 |
PSC01 |
Notification of Merijn Rijsdijk as a person with significant control on 23 April 2022
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23 Apr 2022 |
PSC07 |
Cessation of Elisabeth Jane Noble as a person with significant control on 23 April 2022
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23 Apr 2022 |
AP01 |
Appointment of Mr Merijn Rijsdijk as a director on 23 April 2022
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23 Apr 2022 |
TM01 |
Termination of appointment of Elisabeth Jane Noble as a director on 23 April 2022
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23 Apr 2022 |
AP01 |
Appointment of Mr Bas Theodoor Peek as a director on 23 April 2022
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13 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-11
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14 Apr 2021 |
PSC07 |
Cessation of Sjoerd Cornelis Adrianus Van Unen as a person with significant control on 14 April 2021
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14 Apr 2021 |
PSC01 |
Notification of Elisabeth Noble as a person with significant control on 14 April 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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14 Apr 2021 |
TM01 |
Termination of appointment of Sjoerd Cornelis Adrianus Van Unen as a director on 14 April 2021
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