MARTIN HANKS MACHINERY LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Change of details for Mr Martin Hanks as a person with significant control on 2020-02-20

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09/05/259 May 2025 Confirmation statement made on 2025-05-09 with no updates

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09/05/259 May 2025 Director's details changed for Mr Martin Hanks on 2020-02-20

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10/02/2510 February 2025 Total exemption full accounts made up to 2024-05-31

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08/11/248 November 2024 Registered office address changed from The Stables Lowe Goose Hill Farm Broughton Worcestershire WR9 7EH England to The Stables Lower Goose Hill Farm Broughton Worcestershire WR9 7EH on 2024-11-08

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08/11/248 November 2024 Registered office address changed from Moorend Farm Upton Snodsbury Worcestershire WR7 4PD England to The Stables Lowe Goose Hill Farm Broughton Worcestershire WR9 7EH on 2024-11-08

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with no updates

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-09 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with no updates

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07/02/227 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/01/2121 January 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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21/02/2021 February 2020 REGISTERED OFFICE CHANGED ON 21/02/2020 FROM MOOR END FARM UPTON SNODSBURY WORCESTERSHIRE WR7 4PD ENGLAND

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21/02/2021 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HANKS / 20/02/2020

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20/02/2020 February 2020 PSC'S CHANGE OF PARTICULARS / MR MARTIN HANKS / 20/02/2020

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM WESTFIELDS VIEW HANBURY ROAD DROITWICH WORCESTERSHIRE WR9 7DU ENGLAND

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22/10/1822 October 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN HANKS / 22/10/2018

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22/10/1822 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HANKS / 22/10/2018

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06/08/186 August 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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09/05/189 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HANKS

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31/01/1831 January 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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27/04/1727 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HANKS / 05/04/2017

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05/04/175 April 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 2 HAWTHORN RISE TIBBERTON DROITWICH WORCESTERSHIRE WR9 7NU

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/05/1612 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/05/1513 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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01/07/141 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072510120001

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/05/1413 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/05/1313 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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21/05/1221 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/05/1116 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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14/05/1014 May 2010 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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14/05/1014 May 2010 REGISTERED OFFICE CHANGED ON 14/05/2010 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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12/05/1012 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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