HANNAMAN GROUP LIMITED
| Status | ACTIVE |
| Company No. | 08703009 |
| Category | Private Limited Company |
| Incorporated | 24 Sep 2013 |
| Age | 10 years, 8 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
HANNAMAN GROUP LIMITED is an active private limited company with number 08703009. It was incorporated 10 years, 8 months, 21 days ago, on 24 September 2013. The company address is Unit 52 Third Avenue Unit 52 Third Avenue, Deeside, CH5 2LA, Flintshire.
Company Fillings
Confirmation statement with updates
Date: 28 Sep 2023
Action Date: 24 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-24
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 10 Oct 2022
Action Date: 24 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-24
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 28 Sep 2021
Action Date: 24 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-24
Documents
Accounts with accounts type total exemption full
Date: 17 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 30 Sep 2020
Action Date: 24 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-24
Documents
Termination secretary company with name termination date
Date: 14 Jul 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sally Lenehan
Termination date: 2020-07-03
Documents
Accounts with accounts type total exemption full
Date: 15 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 01 Oct 2019
Action Date: 24 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-24
Documents
Change to a person with significant control
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-01
Psc name: Mrs Janey May Downey
Documents
Notification of a person with significant control
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-09-30
Psc name: Janey May Downey
Documents
Change to a person with significant control
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stephen David Downey
Change date: 2019-09-30
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 18 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087030090001
Documents
Confirmation statement with updates
Date: 05 Oct 2018
Action Date: 24 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-24
Documents
Change person director company with change date
Date: 27 Jun 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Janey May Downey
Change date: 2018-06-27
Documents
Appoint person director company with name date
Date: 21 Jun 2018
Action Date: 13 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-13
Officer name: Mrs Janey May Downey
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 26 Sep 2017
Action Date: 24 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-24
Documents
Change person director company with change date
Date: 26 Sep 2017
Action Date: 24 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen David Downey
Change date: 2017-09-24
Documents
Change to a person with significant control
Date: 26 Sep 2017
Action Date: 24 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Stephen David Downey
Change date: 2017-09-24
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 28 Sep 2016
Action Date: 24 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-24
Documents
Accounts with accounts type total exemption small
Date: 11 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 13 Jun 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Thelwell-Jones
Termination date: 2016-05-27
Documents
Mortgage satisfy charge full
Date: 13 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087030090002
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2016
Action Date: 05 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087030090003
Charge creation date: 2016-05-05
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2015
Action Date: 24 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-24
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Certificate change of name company
Date: 03 Jun 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hgh qa vehicle LIMITED\certificate issued on 03/06/15
Documents
Change account reference date company previous extended
Date: 29 Jan 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-12-19
New date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2014
Action Date: 24 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-24
Documents
Change person director company with change date
Date: 01 Oct 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen David Downey
Change date: 2014-09-25
Documents
Appoint person secretary company with name date
Date: 21 Jul 2014
Action Date: 18 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-07-18
Officer name: Mrs Sally Lenehan
Documents
Appoint person director company with name date
Date: 21 Jul 2014
Action Date: 20 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Thelwell-Jones
Appointment date: 2013-12-20
Documents
Accounts with accounts type dormant
Date: 17 Jul 2014
Action Date: 19 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-19
Documents
Change account reference date company previous shortened
Date: 15 Jul 2014
Action Date: 19 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2013-12-19
Documents
Capital allotment shares
Date: 27 Jan 2014
Action Date: 20 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-20
Capital : 50,000.00 GBP
Documents
Change account reference date company current shortened
Date: 27 Jan 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-09-30
New date: 2014-03-31
Documents
Change registered office address company with date old address
Date: 27 Jan 2014
Action Date: 27 Jan 2014
Category: Address
Type: AD01
Old address: Sigma House Lakeside Festival Way, Festival Park Stoke on Trent Staffordshire ST1 5RY United Kingdom
Change date: 2014-01-27
Documents
Mortgage create with deed with charge number
Date: 07 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087030090002
Documents
Mortgage create with deed with charge number
Date: 02 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087030090001
Documents
Incorporation company
Date: 24 Sep 2013
Category: Incorporation
Type: NEWINC
Documents
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