R.HANNAH & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Full accounts made up to 2024-09-30 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 28/10/2428 October 2024 | Previous accounting period extended from 2024-03-31 to 2024-09-30 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/12/226 December 2022 | Full accounts made up to 2022-03-31 |
| 04/10/214 October 2021 | Appointment of Mr Leon Wall as a director on 2021-08-01 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 07/12/187 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / HANNAH HOLDINGS LIMITED / 06/04/2016 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/04/1615 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITESIDE |
| 14/11/1514 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 24/03/1524 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 17/12/1417 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 02/04/142 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HANNAH / 01/10/2009 |
| 15/11/1315 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / GARY HANNAH / 10/06/2013 |
| 15/11/1315 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HANNAH / 10/06/2013 |
| 12/11/1312 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 09/04/139 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 25/10/1225 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HANNAH / 15/01/2011 |
| 04/04/124 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 23/12/1123 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 11/04/1111 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HANNAH / 21/01/2011 |
| 21/12/1021 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 23/04/1023 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HANNAH / 01/10/2009 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR VALERIE HANNAH |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR ANTHONY PETER WHITESIDE |
| 23/11/0923 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM UNIT 1 SELBY PLACE STANLEY INDUSTRIAL ESTATE SKELMERSDALE LANCASHIRE WN8 8EF |
| 10/04/0810 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/08/0420 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/06/031 June 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | SECRETARY RESIGNED |
| 13/04/0313 April 2003 | NEW SECRETARY APPOINTED |
| 02/04/022 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | SECRETARY RESIGNED |
| 29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | COMPANY NAME CHANGED HANNAH & SONS LIMITED CERTIFICATE ISSUED ON 26/03/02 |
| 21/03/0221 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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