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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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14 Nov 2023 |
AD01 |
Registered office address changed from Bridle Leasing Tamarisk House North Leigh Business Park North Leigh Oxfordshire OX29 6SW England to Tamarisk House North Leigh Business Park North Leigh Oxfordshire OX29 6SW on 14 November 2023
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14 Nov 2023 |
CERTNM |
Company name changed hanborough capital LIMITED\certificate issued on 14/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-13
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13 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Duncan Fitzgerald on 8 June 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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05 Apr 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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14 Feb 2023 |
TM01 |
Termination of appointment of Alan Carreras as a director on 14 February 2023
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Neil James Fox on 1 June 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Gareth Raymond Jones as a director on 20 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Neil James Fox as a director on 20 December 2021
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29 Nov 2021 |
AP01 |
Appointment of Mr Duncan Fitzgerald as a director on 13 September 2021
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29 Nov 2021 |
PSC04 |
Change of details for Mr Stewart James Donald as a person with significant control on 29 September 2021
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2021
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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