D J HANNU LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-27 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-05-30 with updates |
| 27/12/2327 December 2023 | Annual accounts for year ending 27 Dec 2023 |
| 20/10/2320 October 2023 | Statement of capital following an allotment of shares on 2022-12-27 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-27 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-05-30 with updates |
| 27/12/2227 December 2022 | Annual accounts for year ending 27 Dec 2022 |
| 01/12/221 December 2022 | Change of details for Mr Hannu Haitto as a person with significant control on 2022-11-29 |
| 01/12/221 December 2022 | Director's details changed for Hannu Haitto on 2022-11-29 |
| 06/10/226 October 2022 | Certificate of change of name |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-27 |
| 22/09/2222 September 2022 | Statement of capital following an allotment of shares on 2021-12-27 |
| 27/12/2127 December 2021 | Annual accounts for year ending 27 Dec 2021 |
| 24/06/2124 June 2021 | Change of details for Mr Hannu Haitto as a person with significant control on 2020-06-08 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 27/12/2027 December 2020 | Annual accounts for year ending 27 Dec 2020 |
| 27/12/1927 December 2019 | Annual accounts for year ending 27 Dec 2019 |
| 26/09/1926 September 2019 | 27/12/18 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HANNU HAITTO / 02/11/2018 |
| 20/06/1920 June 2019 | PSC'S CHANGE OF PARTICULARS / MR HANNU HAITTO / 02/11/2018 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 27/12/1827 December 2018 | Annual accounts for year ending 27 Dec 2018 |
| 22/06/1822 June 2018 | PSC'S CHANGE OF PARTICULARS / MR HANNU HAITTO / 08/05/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HANNU HAITTO / 08/05/2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 21/06/1821 June 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM BREWERY HOUSE HIGH STREET TWYFORD WINCHESTER SO21 1RF ENGLAND |
| 21/06/1821 June 2018 | PSC'S CHANGE OF PARTICULARS / MR HANNU HAITTO / 06/04/2016 |
| 03/05/183 May 2018 | 27/12/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | PREVEXT FROM 27/06/2017 TO 27/12/2017 |
| 27/12/1727 December 2017 | Annual accounts for year ending 27 Dec 2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | PREVSHO FROM 28/06/2016 TO 27/06/2016 |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM KIMBALL SMITH LIMITED UNIT 28, BASEPOINT BUSINESS CENTRE 1 WINNALL VALLEY ROAD WINCHESTER SO23 0LD ENGLAND |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM KIMBALL SMITH KINGS WORTHY HOUSE COURT ROAD KINGS WORTHY WINCHESTER SO23 7QA |
| 30/06/1630 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/05/165 May 2016 | 30/06/15 STATEMENT OF CAPITAL GBP 5000 |
| 29/03/1629 March 2016 | PREVSHO FROM 29/06/2015 TO 28/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/06/1526 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH JOHN STRATTON / 15/04/2015 |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HANNU HAITTO / 06/05/2015 |
| 26/06/1526 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HANNU HAITTO / 06/05/2015 |
| 31/03/1531 March 2015 | PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/06/1427 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/03/1421 March 2014 | 30/06/13 STATEMENT OF CAPITAL GBP 3000 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HANNU HAITTO / 23/08/2012 |
| 26/06/1326 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/06/1214 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HANNU HAITTO / 23/05/2011 |
| 28/06/1128 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 09/05/119 May 2011 | COMPANY NAME CHANGED HANNU ENTERPRISES LIMITED CERTIFICATE ISSUED ON 09/05/11 |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNU HAITTO / 01/10/2009 |
| 22/06/1022 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HANNU HAITTO / 07/05/2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 03/07/073 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | COMPANY NAME CHANGED SPEED 9212 LIMITED CERTIFICATE ISSUED ON 27/06/03 |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | NEW SECRETARY APPOINTED |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | SECRETARY RESIGNED |
| 15/08/0215 August 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 14/06/0214 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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