HANBURY PARTNERS LTD
| Status | ACTIVE |
| Company No. | 11719556 |
| Category | Private Limited Company |
| Incorporated | 10 Dec 2018 |
| Age | 5 years, 5 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
HANBURY PARTNERS LTD is an active private limited company with number 11719556. It was incorporated 5 years, 5 months, 8 days ago, on 10 December 2018. The company address is Swift House Ground Floor Swift House Ground Floor, Chelmsford, Essex, CM1 1GU, England.
Company Fillings
Accounts with accounts type dormant
Date: 08 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 11 Dec 2023
Action Date: 09 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-09
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 22 Dec 2022
Action Date: 09 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-09
Documents
Capital allotment shares
Date: 03 Aug 2022
Action Date: 02 Aug 2022
Category: Capital
Type: SH01
Capital : 102 GBP
Date: 2022-08-02
Documents
Capital allotment shares
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Capital
Type: SH01
Capital : 102 GBP
Date: 2022-08-02
Documents
Change person director company with change date
Date: 13 Jul 2022
Action Date: 13 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew William Warren Simmons-Lennock
Change date: 2022-07-13
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 10 Dec 2021
Action Date: 09 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-09
Documents
Change person director company with change date
Date: 18 Jun 2021
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-18
Officer name: Mr Mathieu Freville
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous shortened
Date: 20 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 12 Jan 2021
Action Date: 09 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-09
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company current extended
Date: 03 Mar 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 17 Dec 2019
Action Date: 09 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-09
Documents
Notification of a person with significant control
Date: 17 Dec 2019
Action Date: 10 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-12-10
Psc name: S&H Group International Ltd
Documents
Cessation of a person with significant control
Date: 17 Dec 2019
Action Date: 10 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matthew William Warren Simmons-Lennock
Cessation date: 2018-12-10
Documents
Capital allotment shares
Date: 05 Jul 2019
Action Date: 18 Dec 2018
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2018-12-18
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-14
Officer name: Mr Sunil Samani
Documents
Appoint person director company with name date
Date: 22 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-14
Officer name: Mr Mathieu Freville
Documents
Resolution
Date: 04 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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