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H.G. HANKS LIMITED

Company number 00534268

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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)
10 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
09 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
15 Sep 2023 MR01 Registration of charge 005342680011, created on 13 September 2023
05 Sep 2023 MR01 Registration of charge 005342680007, created on 5 September 2023
05 Sep 2023 MR01 Registration of charge 005342680008, created on 5 September 2023
05 Sep 2023 MR01 Registration of charge 005342680009, created on 5 September 2023
05 Sep 2023 MR01 Registration of charge 005342680010, created on 5 September 2023
02 May 2023 AA Total exemption full accounts made up to 31 August 2022
12 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with updates
16 Feb 2023 MR01 Registration of charge 005342680005, created on 10 February 2023
16 Feb 2023 MR01 Registration of charge 005342680006, created on 10 February 2023
14 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
31 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
31 Mar 2022 AD01 Registered office address changed from 13 Montpelier Avenue Bexley DA5 3AP England to Hawthorn Pharmacy 261 Cricklade Road Swindon SN2 1AE on 31 March 2022
07 Oct 2021 MR01 Registration of charge 005342680003, created on 30 September 2021
07 Oct 2021 MR01 Registration of charge 005342680004, created on 30 September 2021
01 Oct 2021 AD01 Registered office address changed from Hawthorn Pharmacy 261 Cricklade Road Gorse Hill Swindon Wiltshire SN2 1AE to 13 Montpelier Avenue Bexley DA5 3AP on 1 October 2021
01 Oct 2021 PSC02 Notification of Ptl Holdings Limited as a person with significant control on 30 September 2021
01 Oct 2021 PSC07 Cessation of Smita Patel as a person with significant control on 30 September 2021
01 Oct 2021 PSC07 Cessation of Kaushik Dahyabhai Patel as a person with significant control on 30 September 2021
01 Oct 2021 AP01 Appointment of Mr Priesh Janak Patel as a director on 30 September 2021
01 Oct 2021 AP01 Appointment of Mr Dipesh Himanshu Patel as a director on 30 September 2021
01 Oct 2021 AP01 Appointment of Mr Sunil Pradeep Patel as a director on 30 September 2021
01 Oct 2021 AP01 Appointment of Mr Himesh Himanshu Patel as a director on 30 September 2021
01 Oct 2021 TM01 Termination of appointment of Smita Patel as a director on 30 September 2021