HANISHOLM LIMITED

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Company Documents

DateDescription
22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/04/1611 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/03/1530 March 2015 Annual return made up to 27 March 2015 with full list of shareholders

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11/04/1411 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/08/136 August 2013 31/12/12 TOTAL EXEMPTION FULL

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03/04/133 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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04/05/124 May 2012 Annual return made up to 27 March 2012 with full list of shareholders

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04/05/124 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / TERRY LEFCOVITCH / 24/04/2012

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/03/1130 March 2011 Annual return made up to 27 March 2011 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/03/1029 March 2010 Annual return made up to 27 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRY LEFCOVITCH / 29/03/2010

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29/03/1029 March 2010 APPOINTMENT TERMINATED, SECRETARY LMS REGISTRARS LTD

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27/03/0927 March 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/04/0818 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/03/0730 March 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 33 ELMS ROAD LONDON SW4

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14/02/0714 February 2007 SECRETARY RESIGNED

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14/02/0714 February 2007 NEW SECRETARY APPOINTED

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/08/0519 August 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/01/0517 January 2005 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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05/09/035 September 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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12/09/0212 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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16/08/0216 August 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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09/08/019 August 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS

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21/08/0021 August 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS

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27/06/0027 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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16/08/9916 August 1999 RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS

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07/05/997 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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26/08/9826 August 1998 RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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08/12/978 December 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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01/08/971 August 1997 RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS

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27/09/9627 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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31/10/9531 October 1995 RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS

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07/09/957 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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08/09/948 September 1994 RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS

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22/07/9422 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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29/09/9329 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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28/07/9328 July 1993 RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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28/07/9328 July 1993 SECRETARY RESIGNED

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23/02/9323 February 1993 NEW SECRETARY APPOINTED

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14/12/9214 December 1992 REGISTERED OFFICE CHANGED ON 14/12/92 FROM: 10 NEVERN ROAD LONDON SW5 9PJ

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05/10/925 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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16/09/9216 September 1992 RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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21/08/9121 August 1991 RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS

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20/06/9120 June 1991 RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS

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03/06/913 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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25/07/8925 July 1989 RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS

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25/07/8925 July 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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24/07/8924 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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24/07/8924 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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02/06/882 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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02/06/882 June 1988 RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS

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02/06/882 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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10/05/8810 May 1988 DISSOLUTION DISCONTINUED

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29/05/8629 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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29/05/8629 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84

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08/05/868 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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08/05/868 May 1986 RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS

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