HANLEA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Registered office address changed from 10 Challum Crescent Broughty Ferry Dundee DD5 3SY Scotland to Business Helpline, Business First Linwood Business Centre Burnbrae Road Linwood Paisley PA1 2FB on 2025-03-04 |
| 28/02/2528 February 2025 | Resolutions |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/06/2025 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/07/1926 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 24/07/1824 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, SECRETARY VERONICA SHEPHERD |
| 21/06/1621 June 2016 | ADOPT ARTICLES 01/04/2016 |
| 21/06/1621 June 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 10 |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/10/1530 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/11/1415 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/12/134 December 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/11/1216 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BILLY SHEPHERD / 01/10/2012 |
| 16/11/1216 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS VERONICA SHEPHERD / 01/10/2012 |
| 02/11/122 November 2012 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM COTTAGE 5 339 CLEPINGTON ROAD DUNDEE DD3 8BA |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/11/1122 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/11/1026 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 03/02/103 February 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BILLY SHEPHERD / 27/10/2009 |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / VERONICA SHEPHERD / 01/11/2008 |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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