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HANMAN HOLDINGS LTD

Company number 11042106

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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)
11 Feb 2024 PSC04 Change of details for Mr Daniel Hanman as a person with significant control on 30 January 2024
11 Feb 2024 CH01 Director's details changed for Mrs Irena Hanman on 30 January 2024
11 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with updates
11 Feb 2024 CH01 Director's details changed for Mr Daniel Hanman on 30 January 2024
11 Feb 2024 PSC04 Change of details for Mrs Irena Hanman as a person with significant control on 30 January 2024
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 December 2020
30 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
10 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
15 Apr 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
01 Nov 2019 AA Micro company accounts made up to 31 October 2018
01 Aug 2019 AA01 Previous accounting period shortened from 30 November 2018 to 31 October 2018
07 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
07 Mar 2018 MR01 Registration of charge 110421060001, created on 1 March 2018
11 Feb 2018 AP03 Appointment of Mrs Irena Hanman as a secretary on 11 February 2018
31 Jan 2018 AD01 Registered office address changed from 15 Ardmore Close Tuffley Gloucester Gloucestershire GL4 0BJ England to 15 Ardmore Close Tuffley Gloucester Gloucestershire GL4 0BJ on 31 January 2018
31 Jan 2018 AD01 Registered office address changed from 15 Ardmore Close Ardmore Close Tuffley Gloucester Gloucestershire GL4 0BJ England to 15 Ardmore Close Tuffley Gloucester Gloucestershire GL4 0BJ on 31 January 2018
31 Jan 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 15 Ardmore Close Ardmore Close Tuffley Gloucester Gloucestershire GL4 0BJ on 31 January 2018
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
01 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted