H.G. HANKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 05/02/255 February 2025 | Registration of charge 005342680017, created on 2025-01-31 |
| 02/02/252 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 30/01/2530 January 2025 | Registration of charge 005342680013, created on 2025-01-16 |
| 30/01/2530 January 2025 | Registration of charge 005342680014, created on 2025-01-16 |
| 30/01/2530 January 2025 | Registration of charge 005342680016, created on 2025-01-16 |
| 30/01/2530 January 2025 | Registration of charge 005342680015, created on 2025-01-16 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 15/09/2315 September 2023 | Registration of charge 005342680011, created on 2023-09-13 |
| 05/09/235 September 2023 | Registration of charge 005342680010, created on 2023-09-05 |
| 05/09/235 September 2023 | Registration of charge 005342680007, created on 2023-09-05 |
| 05/09/235 September 2023 | Registration of charge 005342680008, created on 2023-09-05 |
| 05/09/235 September 2023 | Registration of charge 005342680009, created on 2023-09-05 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-27 with updates |
| 16/02/2316 February 2023 | Registration of charge 005342680006, created on 2023-02-10 |
| 16/02/2316 February 2023 | Registration of charge 005342680005, created on 2023-02-10 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 07/10/217 October 2021 | Registration of charge 005342680003, created on 2021-09-30 |
| 07/10/217 October 2021 | Registration of charge 005342680004, created on 2021-09-30 |
| 01/10/211 October 2021 | Appointment of Mr Priesh Janak Patel as a director on 2021-09-30 |
| 01/10/211 October 2021 | Termination of appointment of Nayan Dahyabhai Patel as a secretary on 2021-09-30 |
| 01/10/211 October 2021 | Termination of appointment of Smita Patel as a director on 2021-09-30 |
| 01/10/211 October 2021 | Termination of appointment of Nayan Dahyabhai Patel as a director on 2021-09-30 |
| 01/10/211 October 2021 | Termination of appointment of Kaushik Dahyabhai Patel as a director on 2021-09-30 |
| 01/10/211 October 2021 | Cessation of Kaushik Dahyabhai Patel as a person with significant control on 2021-09-30 |
| 01/10/211 October 2021 | Cessation of Smita Patel as a person with significant control on 2021-09-30 |
| 01/10/211 October 2021 | Notification of Ptl Holdings Limited as a person with significant control on 2021-09-30 |
| 01/10/211 October 2021 | Appointment of Mr Dipesh Himanshu Patel as a director on 2021-09-30 |
| 01/10/211 October 2021 | Appointment of Mr Sunil Pradeep Patel as a director on 2021-09-30 |
| 01/10/211 October 2021 | Appointment of Mr Himesh Himanshu Patel as a director on 2021-09-30 |
| 01/10/211 October 2021 | Registered office address changed from Hawthorn Pharmacy 261 Cricklade Road Gorse Hill Swindon Wiltshire SN2 1AE to 13 Montpelier Avenue Bexley DA5 3AP on 2021-10-01 |
| 19/05/2119 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/04/2016 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 22/05/1922 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR NAYAN DAHYABHAI PATEL / 20/05/2019 |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAYAN DAHYABHAI PATEL / 20/05/2019 |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAUSHIK DAHYABHAI PATEL / 20/05/2019 |
| 22/05/1922 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/05/1922 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/199 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 21/05/1821 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/04/171 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/04/168 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 02/08/152 August 2015 | DIRECTOR APPOINTED MRS SMITA PATEL |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/03/1528 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/04/1412 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/04/133 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/04/121 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/04/118 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/03/1030 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/07/042 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 02/04/042 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 07/04/987 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 71 CRICKLADE ROAD SWINDONS WILTSHIRE SN2 1AA |
| 30/04/9730 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/11/9619 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | NEW SECRETARY APPOINTED |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 07/05/967 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 11/04/9411 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 21/04/9321 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 09/09/929 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 22/04/9222 April 1992 | REGISTERED OFFICE CHANGED ON 22/04/92 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 17/05/9017 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 13/03/8713 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/879 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/8721 January 1987 | RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 10/06/5410 June 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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