HANNIBAL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09741023 |
| Category | Private Limited Company |
| Incorporated | 20 Aug 2015 |
| Age | 8 years, 9 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
HANNIBAL HOLDINGS LIMITED is an active private limited company with number 09741023. It was incorporated 8 years, 9 months, 12 days ago, on 20 August 2015. The company address is Dakin-Flathers Ltd Boothroyds Way Dakin-Flathers Ltd Boothroyds Way, Pontefract, WF7 6RA, West Yorkshire, United Kingdom.
Company Fillings
Resolution
Date: 03 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 24 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Notification of a person with significant control
Date: 19 Dec 2023
Action Date: 15 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hannibal 1 Limited
Notification date: 2023-12-15
Documents
Cessation of a person with significant control
Date: 19 Dec 2023
Action Date: 15 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Oliver Graham Garside
Cessation date: 2023-12-15
Documents
Confirmation statement with no updates
Date: 24 Aug 2023
Action Date: 19 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-19
Documents
Accounts with accounts type total exemption full
Date: 12 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 02 Sep 2022
Action Date: 19 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-19
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 02 Sep 2021
Action Date: 19 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-19
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 02 Sep 2020
Action Date: 19 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-19
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2019
Action Date: 19 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-19
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2018
Action Date: 19 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-19
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 28 Aug 2017
Action Date: 19 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-19
Documents
Accounts with accounts type group
Date: 06 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 05 Sep 2016
Action Date: 19 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-19
Documents
Capital statement capital company with date currency figure
Date: 26 Nov 2015
Action Date: 26 Nov 2015
Category: Capital
Type: SH19
Capital : 100 GBP
Date: 2015-11-26
Documents
Legacy
Date: 26 Nov 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/09/15
Documents
Legacy
Date: 10 Nov 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 02/10/15
Documents
Resolution
Date: 10 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Oct 2015
Action Date: 30 Sep 2015
Category: Capital
Type: SH01
Capital : 8,020,000.0 GBP
Date: 2015-09-30
Documents
Capital statement capital company with date currency figure
Date: 20 Oct 2015
Action Date: 20 Oct 2015
Category: Capital
Type: SH19
Capital : 6,720,000 GBP
Date: 2015-10-20
Documents
Resolution
Date: 09 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 09 Oct 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 09 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 09 Sep 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2016-03-31
Documents
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