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HANWOOD FILLING STATION LTD

Company number NI624602

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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)
23 Feb 2018	AA01	Previous accounting period shortened from 31 May 2017 to 30 May 2017	View PDF Previous accounting period shortened from 31 May 2017 to 30 May 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2018	AP01	Appointment of Ms Lisa Jean Patrick as a director on 22 January 2018	View PDF Appointment of Ms Lisa Jean Patrick as a director on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
19 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Apr 2017	MR01	Registration of charge NI6246020004, created on 7 April 2017	View PDF Registration of charge NI6246020004, created on 7 April 2017 - link opens in a new window - 60 pages (60 pages)
12 Apr 2017	MR01	Registration of charge NI6246020003, created on 7 April 2017	View PDF Registration of charge NI6246020003, created on 7 April 2017 - link opens in a new window - 19 pages (19 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Dec 2016	MR01	Registration of charge NI6246020002, created on 30 November 2016	View PDF Registration of charge NI6246020002, created on 30 November 2016 - link opens in a new window - 23 pages (23 pages)
19 Oct 2016	AD01	Registered office address changed from 82 Belfast Road Saintfield Ballynahinch County Down BT24 7HE to 200 Old Dundonald Road Dundonald Belfast BT16 1DE on 19 October 2016	View PDF Registered office address changed from 82 Belfast Road Saintfield Ballynahinch County Down BT24 7HE to 200 Old Dundonald Road Dundonald Belfast BT16 1DE on 19 October 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	AP01	Appointment of Mr Jim Campbell as a director on 9 March 2016	View PDF Appointment of Mr Jim Campbell as a director on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	TM01	Termination of appointment of Thomasena Campbell as a director on 9 March 2016	View PDF Termination of appointment of Thomasena Campbell as a director on 9 March 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Dec 2015	MR01	Registration of charge NI6246020001, created on 2 December 2015	View PDF Registration of charge NI6246020001, created on 2 December 2015 - link opens in a new window - 27 pages (27 pages)
19 Nov 2015	AP01	Appointment of Mrs Thomasena Campbell as a director on 6 November 2015	View PDF Appointment of Mrs Thomasena Campbell as a director on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	AP01	Appointment of Mr Kenneth Lowry Campbell as a director on 6 November 2015	View PDF Appointment of Mr Kenneth Lowry Campbell as a director on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	TM01	Termination of appointment of Thomasena Campbell as a director on 6 November 2015	View PDF Termination of appointment of Thomasena Campbell as a director on 6 November 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AD01	Registered office address changed from 82 Belfast Rosd Saintfield Down BT24 7HE Northern Ireland to 82 Belfast Road Saintfield Ballynahinch County Down BT24 7HE on 9 June 2015	View PDF Registered office address changed from 82 Belfast Rosd Saintfield Down BT24 7HE Northern Ireland to 82 Belfast Road Saintfield Ballynahinch County Down BT24 7HE on 9 June 2015 - link opens in a new window - 1 page (1 page)
14 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-14 GBP 1	View PDF Incorporation Statement of capital on 2014-05-14 GBP 1 - link opens in a new window - 29 pages (29 pages)

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