HANNAFORE POINT LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-13 with updates

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13/08/2513 August 2025 NewDirector's details changed for Mr Edward John Bence on 2025-08-13

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13/08/2513 August 2025 NewDirector's details changed for Sarah Elizabeth Bence on 2025-08-13

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13/08/2513 August 2025 NewSecretary's details changed for Mr Edward John Bence on 2025-08-13

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31/07/2531 July 2025 NewAccounts for a small company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-13 with updates

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18/07/2418 July 2024 Accounts for a small company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/08/2331 August 2023 Cessation of Edward John Bence as a person with significant control on 2016-04-06

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31/08/2331 August 2023 Confirmation statement made on 2023-08-13 with updates

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10/05/2310 May 2023 Accounts for a small company made up to 2022-10-31

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09/11/219 November 2021 Accounts for a small company made up to 2020-10-31

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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03/06/193 June 2019 FULL ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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30/07/1830 July 2018 FULL ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES

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03/08/173 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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22/12/1622 December 2016 DIRECTOR APPOINTED LUCINDA ELIZABETH CHAMINGS

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22/12/1622 December 2016 DIRECTOR APPOINTED MR EDWARD JAMES BENCE

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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28/07/1628 July 2016 FULL ACCOUNTS MADE UP TO 31/10/15

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20/08/1520 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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03/08/153 August 2015 FULL ACCOUNTS MADE UP TO 31/10/14

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19/08/1419 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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05/06/145 June 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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16/08/1316 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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12/03/1312 March 2013 FULL ACCOUNTS MADE UP TO 31/10/12

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16/08/1216 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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01/08/121 August 2012 FULL ACCOUNTS MADE UP TO 31/10/11

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24/08/1124 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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27/05/1127 May 2011 FULL ACCOUNTS MADE UP TO 31/10/10

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13/08/1013 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH BENCE / 13/08/2010

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07/06/107 June 2010 FULL ACCOUNTS MADE UP TO 31/10/09

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14/08/0914 August 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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29/08/0829 August 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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21/08/0821 August 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS

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19/06/0719 June 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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14/09/0614 September 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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04/10/054 October 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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14/10/0414 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/08/0425 August 2004 NEW DIRECTOR APPOINTED

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25/08/0425 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/08/0425 August 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 DIRECTOR RESIGNED

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09/06/049 June 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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06/09/036 September 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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14/07/0314 July 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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16/08/0216 August 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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11/09/0111 September 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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07/09/017 September 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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22/09/0022 September 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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30/09/9930 September 1999 RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS

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08/07/998 July 1999 ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/10/99

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04/11/984 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/11/984 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9831 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/10/9828 October 1998 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/11/99

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17/08/9817 August 1998 SECRETARY RESIGNED

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13/08/9813 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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