M D HANAFIN AND SONS LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Total exemption full accounts made up to 2024-06-30

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24/02/2524 February 2025 Confirmation statement made on 2025-02-23 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with updates

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15/01/2415 January 2024 Confirmation statement made on 2024-01-15 with no updates

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-06-30

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16/01/2316 January 2023 Confirmation statement made on 2023-01-15 with no updates

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29/12/2229 December 2022 Change of details for Mrs Josephine Mary Hanafin as a person with significant control on 2020-12-21

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-06-30

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28/01/2228 January 2022 Confirmation statement made on 2022-01-15 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/01/2118 January 2021 30/06/20 UNAUDITED ABRIDGED

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22/12/2022 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE MARY HANAFIN / 21/12/2020

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22/12/2022 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HANAFIN / 21/12/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/04/2020 April 2020 20/03/20 STATEMENT OF CAPITAL GBP 46140

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07/02/207 February 2020 30/06/19 UNAUDITED ABRIDGED

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/01/1930 January 2019 30/06/18 UNAUDITED ABRIDGED

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23/01/1923 January 2019 08/01/19 STATEMENT OF CAPITAL GBP 76140

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/03/1816 March 2018 30/06/17 UNAUDITED ABRIDGED

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/05/1730 May 2017 23/03/17 STATEMENT OF CAPITAL GBP 106140

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/01/1621 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/11/1524 November 2015 01/02/15 STATEMENT OF CAPITAL GBP 136140

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/01/1516 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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26/11/1426 November 2014 01/05/14 STATEMENT OF CAPITAL GBP 166140

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/01/1416 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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04/10/134 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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04/10/134 October 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID HANAFIN / 01/01/2013

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04/10/134 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HANAFIN / 01/01/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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01/10/121 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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29/09/1129 September 2011 Annual return made up to 29 September 2011 with full list of shareholders

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29/09/1029 September 2010 Annual return made up to 29 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HANAFIN / 01/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MARY HANAFIN / 11/08/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HANAFIN / 01/09/2010

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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16/02/1016 February 2010 GBP SR 20000@1

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/09/0929 September 2009 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 GBP SR 40000@1

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15/10/0815 October 2008 REDEEMING 40,000 PREFERENCE SHARES 31/10/2007

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15/10/0815 October 2008 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS; AMEND

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07/10/087 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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23/10/0723 October 2007 £ SR 40000@1 31/10/06

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23/10/0723 October 2007 REDUCE ISSUED CAPITAL 31/10/06

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19/10/0719 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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25/09/0725 September 2007 VARYING SHARE RIGHTS AND NAMES

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13/10/0613 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/10/054 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/10/047 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/09/043 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/09/043 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/09/043 September 2004 NEW SECRETARY APPOINTED

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18/11/0318 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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22/09/0322 September 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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24/10/0224 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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28/10/0128 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0019 October 2000 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01

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04/10/004 October 2000 SECRETARY RESIGNED

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29/09/0029 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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