HANNAFIN CONTRACTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Accounts for a medium company made up to 2024-03-30 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 11/04/2411 April 2024 | Accounts for a medium company made up to 2023-03-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 24/01/2324 January 2023 | Full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Satisfaction of charge 040887380002 in full |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 05/04/225 April 2022 | Full accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 13/06/1913 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MAJELLA HANNAFIN / 12/06/2019 |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HANNAFIN / 12/06/2019 |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 16/12/1616 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 23/12/1523 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 29/10/1529 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 21/10/1421 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 12/11/1312 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 06/11/126 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 22 BIRCHEN COPPICE TRADING ESTATE STOURPORT ROAD KIDDERMINSTER WORCESTERSHIRE DY11 7QY UNITED KINGDOM |
| 27/10/1127 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/10/1020 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HANNAFIN / 30/04/2010 |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MAJELLA HANNAFIN / 30/04/2010 |
| 01/12/091 December 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HANNAFIN / 22/10/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAJELLA HANNAFIN / 12/10/2009 |
| 10/11/0910 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM THE OLD CHRISTIAN CENTRE 5 LOAD STREET BEWDLEY WORCESTERSHIRE DY12 2AF |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/11/074 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/10/0512 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: LEA GRANGE THE LEA BOWDLEY HILL KIDDERMINSTER WORCESTERSHIRE DY11 6JY |
| 17/06/0517 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: THE OLD CHRISTIAN CENTRE 5 LOAD STREET BEWDLEY WORCESTERSHIRE DY12 2AF |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/04/032 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 04/07/024 July 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/01/0217 January 2002 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ |
| 12/10/0012 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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