HANNAN MEATS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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

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06/12/246 December 2024 Director's details changed for Mr Peter Martin Hannan on 2024-11-28

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06/12/246 December 2024 Change of details for Mr Peter Martin Hannan as a person with significant control on 2024-11-28

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28/11/2428 November 2024 Confirmation statement made on 2024-11-14 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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

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28/11/2328 November 2023 Confirmation statement made on 2023-11-14 with no updates

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27/09/2327 September 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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25/11/2225 November 2022 Confirmation statement made on 2022-11-14 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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

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20/12/2120 December 2021 Confirmation statement made on 2021-11-14 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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26/09/1826 September 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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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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26/09/1726 September 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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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/12/159 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/12/144 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/12/1312 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/01/1317 January 2013 Annual return made up to 14 November 2012 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/11/1128 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN HANNAN / 14/11/2011

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN HANNAN / 14/11/2011

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/01/1131 January 2011 Annual return made up to 14 November 2010 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/04/1029 April 2010 Annual return made up to 14 November 2009 with full list of shareholders

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 December 2008

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25/07/0925 July 2009 31/12/07 ANNUAL ACCTS

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03/12/083 December 2008 14/11/08 ANNUAL RETURN FORM

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15/05/0815 May 2008 31/12/06 ANNUAL ACCTS

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28/01/0828 January 2008 14/11/07 ANNUAL RETURN FORM

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25/09/0725 September 2007 31/12/05 ANNUAL ACCTS

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18/12/0618 December 2006 14/11/06 ANNUAL RETURN SHUTTLE

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28/01/0628 January 2006 14/11/05 ANNUAL RETURN SHUTTLE

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27/01/0627 January 2006 31/12/04 ANNUAL ACCTS

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07/02/057 February 2005 31/12/03 ANNUAL ACCTS

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10/01/0510 January 2005 14/11/04 ANNUAL RETURN SHUTTLE

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09/02/049 February 2004 31/12/02 ANNUAL ACCTS

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03/12/033 December 2003 14/11/03 ANNUAL RETURN SHUTTLE

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06/05/036 May 2003 31/12/01 ANNUAL ACCTS

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16/01/0316 January 2003 14/11/02 ANNUAL RETURN SHUTTLE

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09/02/029 February 2002 14/11/01 ANNUAL RETURN SHUTTLE

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10/01/0210 January 2002 31/12/00 ANNUAL ACCTS

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29/10/0129 October 2001 31/12/99 ANNUAL ACCTS

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20/02/0120 February 2001 14/11/00 ANNUAL RETURN SHUTTLE

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20/09/0020 September 2000 31/12/98 ANNUAL ACCTS

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15/12/9915 December 1999 14/11/99 ANNUAL RETURN SHUTTLE

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09/11/989 November 1998 14/11/98 ANNUAL RETURN SHUTTLE

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05/11/985 November 1998 31/12/97 ANNUAL ACCTS

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06/01/986 January 1998 31/12/96 ANNUAL ACCTS

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06/01/986 January 1998 14/11/97 ANNUAL RETURN SHUTTLE

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10/12/9610 December 1996 31/12/95 ANNUAL ACCTS

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18/11/9618 November 1996 14/11/96 ANNUAL RETURN SHUTTLE

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12/12/9512 December 1995 14/11/95 ANNUAL RETURN SHUTTLE

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02/11/952 November 1995 31/12/94 ANNUAL ACCTS

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07/12/947 December 1994 31/12/93 ANNUAL ACCTS

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07/12/947 December 1994 14/11/94 ANNUAL RETURN SHUTTLE

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23/05/9423 May 1994 UPDATED MEM AND ARTS

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24/02/9424 February 1994 RESOLUTION TO CHANGE NAME

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24/02/9424 February 1994 CERT CHANGE

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20/01/9420 January 1994 31/12/92 ANNUAL ACCTS

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11/11/9311 November 1993 14/11/93 ANNUAL RETURN SHUTTLE

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23/01/9323 January 1993 14/11/92 ANNUAL RETURN FORM

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17/11/9217 November 1992 31/12/91 ANNUAL ACCTS

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11/08/9211 August 1992 PARS RE MORTAGE

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09/06/929 June 1992 CHANGE IN SIT REG ADD

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25/03/9225 March 1992 14/11/91 ANNUAL RETURN FORM

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13/03/9213 March 1992 31/10/90 ANNUAL ACCTS

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02/05/912 May 1991 14/11/90 ANNUAL RETURN

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02/05/912 May 1991 RETURN OF ALLOT OF SHARES

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01/05/911 May 1991 31/12/89 ANNUAL ACCTS

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17/04/9117 April 1991 CHANGE OF ARD DURING ARP

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08/01/908 January 1990 CHANGE IN SIT REG ADD

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28/11/8928 November 1989 CHANGE OF DIRS/SEC

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28/11/8928 November 1989 NOTICE OF ARD

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28/11/8928 November 1989 CHANGE OF DIRS/SEC

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07/06/897 June 1989 ARTICLES

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07/06/897 June 1989 MEMORANDUM

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07/06/897 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/06/897 June 1989 STATEMENT OF NOMINAL CAP

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07/06/897 June 1989 PARS RE DIRS/SIT REG OFF

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07/06/897 June 1989 DECLN COMPLNCE REG NEW CO

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