HANALEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 14/11/2414 November 2024 | Cessation of Peter Lovatt as a person with significant control on 2024-10-08 |
| 14/11/2414 November 2024 | Notification of Alexandra Lovatt as a person with significant control on 2024-10-08 |
| 14/11/2414 November 2024 | Notification of Hannah Lovatt-Harrison as a person with significant control on 2024-10-08 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-12 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/06/2413 June 2024 | Termination of appointment of Alison Mary Lovatt as a secretary on 2024-05-16 |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-12 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/05/2027 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA NICOLE LOVATT / 27/05/2020 |
| 27/05/2027 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY LOVATT / 27/05/2020 |
| 27/05/2027 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOVATT / 27/05/2020 |
| 27/05/2027 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH KIMBERLEY LOVATT-HARRISON / 27/05/2020 |
| 17/09/1917 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/01/194 January 2019 | CESSATION OF ALISON MAY LOVATT AS A PSC |
| 12/10/1812 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | REGISTERED OFFICE CHANGED ON 13/07/2018 FROM NEVEREND DUNNOCKSFOLD ROAD ALSAGER STOKE ON TRENT STAFFORDSHIRE ST7 2TW |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH KIMBERLEY LOVATT / 10/11/2017 |
| 11/09/1711 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH KIMBERLEY LOVATT / 19/12/2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA NICOLE LOVATT / 11/11/2014 |
| 23/07/1523 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/07/1421 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH KIMBERLEY LOVATT / 09/02/2013 |
| 16/08/1316 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MISS ALEXANDRA NICOLE LOVATT |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED MISS HANNAH KIMBERLEY LOVATT |
| 09/10/129 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/07/1217 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/07/1113 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOVATT / 08/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SLOBODIAN |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/08/001 August 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | NEW SECRETARY APPOINTED |
| 13/01/9913 January 1999 | SECRETARY RESIGNED |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | NEW SECRETARY APPOINTED |
| 06/11/966 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL |
| 16/10/9616 October 1996 | £ NC 1000/100000 08/07/96 |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | SECRETARY RESIGNED |
| 24/07/9624 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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