HANNAMAN GROUP LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewConfirmation statement made on 2025-09-24 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/10/244 October 2024 Confirmation statement made on 2024-09-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-24 with updates

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11/08/2311 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/10/2210 October 2022 Confirmation statement made on 2022-09-24 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-24 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/05/2015 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 PSC'S CHANGE OF PARTICULARS / MRS JANEY MAY DOWNEY / 01/10/2019

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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30/09/1930 September 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVID DOWNEY / 30/09/2019

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30/09/1930 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANEY MAY DOWNEY

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27/08/1927 August 2019 31/12/18 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087030090001

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANEY MAY DOWNEY / 27/06/2018

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21/06/1821 June 2018 DIRECTOR APPOINTED MRS JANEY MAY DOWNEY

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20/04/1820 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / STEPHEN DAVID DOWNEY / 24/09/2017

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID DOWNEY / 24/09/2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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06/06/176 June 2017 31/12/16 TOTAL EXEMPTION FULL

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

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/06/1613 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087030090002

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13/06/1613 June 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON THELWELL-JONES

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16/05/1616 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087030090003

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

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30/09/1530 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/06/153 June 2015 COMPANY NAME CHANGED HGH QA VEHICLE LIMITED CERTIFICATE ISSUED ON 03/06/15

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29/01/1529 January 2015 PREVEXT FROM 19/12/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/10/141 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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01/10/141 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID DOWNEY / 25/09/2014

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21/07/1421 July 2014 SECRETARY APPOINTED MRS SALLY LENEHAN

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21/07/1421 July 2014 DIRECTOR APPOINTED MR SIMON THELWELL-JONES

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17/07/1417 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/12/13

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15/07/1415 July 2014 PREVSHO FROM 31/03/2014 TO 19/12/2013

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27/01/1427 January 2014 CURRSHO FROM 30/09/2014 TO 31/03/2014

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27/01/1427 January 2014 20/12/13 STATEMENT OF CAPITAL GBP 50000.00

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27/01/1427 January 2014 REGISTERED OFFICE CHANGED ON 27/01/2014 FROM SIGMA HOUSE LAKESIDE FESTIVAL WAY, FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5RY UNITED KINGDOM

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07/01/147 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087030090002

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02/01/142 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087030090001

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19/12/1319 December 2013 Annual accounts for year ending 19 Dec 2013

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24/09/1324 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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