A. HANIEL LTD
Company number 05373713 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Confirmation statement made on 2026-02-03 with updates · 4 pages | View document |
| 3 Feb 2026 | Notification of Robert Marcel Nibbelink as a person with significant control on 2026-01-01 · 2 pages | View document |
| 10 Jan 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-02-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Mar 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 1 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 2 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 12 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 15 Apr 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MAG. ROBERT MARCEL NIBBELINK / 01/01/2015 | View document |
| 25 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY A JOPHIEL LTD | View document |
| 24 Mar 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 13 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 27 Mar 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 27 Mar 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 29 Feb 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 28 Jul 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 44A BROOKFIELD GARDENS (R/O) WIRRAL MERSEYSIDE CH48 4EL UNITED KINGDOM | View document |
| 20 Jun 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM BROOKFIELD DEPT R/O GRANGE ROAD WEST KIRBY WIRRAL CH48 4EQ UNITED KINGDOM | View document |
| 28 Mar 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A JOPHIEL LTD / 01/06/2010 | View document |
| 28 Mar 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 21 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 10 Jun 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 39A LEICESTER RD GROUND FLOOR, DEPT R/O SALFORD MANCHESTER M7 4AS | View document |
| 30 Mar 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 30 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A JOPHIEL LTD / 01/01/2010 | View document |
| 4 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 3 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIBBELINK / 01/05/2009 | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR AMETATHRON LIMITED | View document |
| 23 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | DIRECTOR APPOINTED MAG ROBERT MARCEL NIBBELINK | View document |
| 28 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / A METATHRON LIMITED / 01/01/2008 | View document |
| 28 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / A JOPHIEL LIMITED / 01/01/2008 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 24 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 2 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 39A LEICESTER RD SALFORD M7 4AS | View document |
| 27 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 20 Nov 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | View document |
| 22 May 2005 | DIRECTOR RESIGNED | View document |
| 22 May 2005 | SECRETARY RESIGNED | View document |
| 23 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |