BRIAN HANN BUSINESS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2121 December 2021 | Final Gazette dissolved via compulsory strike-off |
| 21/12/2121 December 2021 | Final Gazette dissolved via compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 25/06/2125 June 2021 | Withdraw the company strike off application |
| 16/06/1916 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/12/1813 December 2018 | PSC'S CHANGE OF PARTICULARS / WALKER SMITH GLOBAL LIMITED / 14/08/2018 |
| 13/12/1813 December 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW LEE / 01/08/2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FREDERICK TYSON / 01/03/2018 |
| 09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / WALKER SMITH GLOBAL LIMITED / 09/05/2018 |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM SUITE 15 53 KING STREET MANCHESTER M2 4LQ UNITED KINGDOM |
| 01/05/181 May 2018 | CESSATION OF HAROLD BRIAN HANN AS A PSC |
| 24/04/1824 April 2018 | ADOPT ARTICLES 22/03/2018 |
| 17/04/1817 April 2018 | SECRETARY APPOINTED MR GRAHAM JOHN ANTHONY DOLAN |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALKER SMITH GLOBAL LIMITED |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ANN HANN |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROLD BRIAN HANN |
| 10/04/1810 April 2018 | CESSATION OF HAROLD BRIAN HANN AS A PSC |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATTICUS LEGAL (NOMINEES) LIMITED |
| 10/04/1810 April 2018 | CESSATION OF SUSAN ANN HANN AS A PSC |
| 10/04/1810 April 2018 | CESSATION OF ATTICUS LEGAL (NOMINEES) LIMITED AS A PSC |
| 05/04/185 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044541240001 |
| 18/10/1718 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM SUITE 24 53 KING STREET MANCHESTER M2 4LQ ENGLAND |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR MATTHEW FREDERICK TYSON |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR MICHAEL LEE |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HANN |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HAROLD HANN |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR STEPHEN MILTON MIX |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN HANN |
| 16/08/1716 August 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM SUITE 6A, BANK HOUSE THE PADDOCK HANDFORTH WILMSLOW CHESHIRE SK9 3HQ |
| 16/08/1716 August 2017 | SECRETARY APPOINTED MR THOMAS BUCKLEY |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROLD BRIAN HANN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/06/1622 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/06/1515 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 27 WILLOW DRIVE HANDFORTH WILMSLOW CHESHIRE SK9 3DR |
| 23/06/1423 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/06/1317 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MRS SUSAN ANN HANN |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/06/1215 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/06/1116 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD BRIAN HANN / 05/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/11/093 November 2009 | ADOPT ARTICLES |
| 02/11/092 November 2009 | 22/10/09 STATEMENT OF CAPITAL GBP 1500 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/07/084 July 2008 | COMPANY NAME CHANGED BRIAN HANN CONSULTING LIMITED CERTIFICATE ISSUED ON 07/07/08 |
| 06/06/086 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 82-86 BRIDGE STREET WARRINGTON CHESHIRE WA1 2AF |
| 29/11/0229 November 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 29/11/0229 November 2002 | NEW SECRETARY APPOINTED |
| 29/11/0229 November 2002 | SECRETARY RESIGNED |
| 06/11/026 November 2002 | COMPANY NAME CHANGED PAL CONTRACTING LIMITED CERTIFICATE ISSUED ON 06/11/02 |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: NATIONAL WESTMINSTER HOUSE 21-23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1DB |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 05/06/025 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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