HASANOGLU LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Notification of Spiros Demetriou as a person with significant control on 2025-04-14

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10/04/2510 April 2025 Change of details for Mr Savvas Hadjikyriacou as a person with significant control on 2025-04-09

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09/04/259 April 2025 Change of details for Mr Savvas Hadjikyriacou as a person with significant control on 2025-04-09

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28/08/2428 August 2024 Confirmation statement made on 2024-08-28 with no updates

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22/07/2422 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/08/2329 August 2023 Confirmation statement made on 2023-08-28 with no updates

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19/06/2319 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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23/07/1923 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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07/11/177 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/11/1517 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/04/1510 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/04/1410 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/05/1322 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1320 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 Annual return made up to 23 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/04/118 April 2011 Annual return made up to 23 February 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/05/1024 May 2010 Annual return made up to 23 February 2010 with full list of shareholders

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14/05/1014 May 2010 PREVEXT FROM 31/01/2010 TO 31/03/2010

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12/02/1012 February 2010 APPOINTMENT TERMINATED, DIRECTOR TURAC GUMUS

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12/02/1012 February 2010 REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 1 TYSSEN ROAD LONDON N16 7NA UNITED KINGDOM

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12/02/1012 February 2010 Registered office address changed from , 1 Tyssen Road, London, N16 7NA, United Kingdom on 2010-02-12

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12/02/1012 February 2010 DIRECTOR APPOINTED SAVVAS HADJIKYRIACOU

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07/06/097 June 2009 31/01/09 TOTAL EXEMPTION FULL

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12/05/0912 May 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 31/01/08 TOTAL EXEMPTION FULL

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19/06/0819 June 2008 APPOINTMENT TERMINATED SECRETARY SAVVAS HADJIKYRIACOU

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18/06/0818 June 2008

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18/06/0818 June 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM C/O GENCH & COMPANY 109A KINGSLAND HIGH STREET LONDON E8 2PB

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04/03/084 March 2008 SECRETARY'S CHANGE OF PARTICULARS / SAVVAS HADJIKYRIACOU / 23/02/2007

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04/03/084 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / TURAC GUMUS / 20/03/2007

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04/03/084 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/01/08

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30/04/0730 April 2007 DIRECTOR'S PARTICULARS CHANGED

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13/03/0713 March 2007 NEW SECRETARY APPOINTED

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13/03/0713 March 2007 NEW DIRECTOR APPOINTED

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13/03/0713 March 2007 DIRECTOR RESIGNED

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13/03/0713 March 2007 SECRETARY RESIGNED

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23/02/0723 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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