D. & R. HANKINS (MANEA) LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-05-31 with no updates

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/06/2414 June 2024 Total exemption full accounts made up to 2023-09-30

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11/06/2411 June 2024 Confirmation statement made on 2024-05-31 with no updates

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11/06/2411 June 2024 Director's details changed for Mr Andrew Hankins on 2024-05-31

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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20/06/2320 June 2023 Confirmation statement made on 2023-05-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/05/229 May 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/06/2111 June 2021 30/09/20 TOTAL EXEMPTION FULL

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11/06/2111 June 2021 CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES

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11/06/2111 June 2021 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY HANKINS / 31/05/2021

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11/06/2111 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HANKINS / 31/05/2021

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11/06/2111 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY HANKINS / 31/05/2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/06/1913 June 2019 30/09/18 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/07/1831 July 2018 ARTICLES OF ASSOCIATION

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31/07/1831 July 2018 STATEMENT OF COMPANY'S OBJECTS

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31/07/1831 July 2018 ADOPT ARTICLES 23/05/2018

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18/06/1818 June 2018 CESSATION OF ROSEMARY HANKINS AS A PSC

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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13/06/1813 June 2018 SAIL ADDRESS CREATED

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13/06/1813 June 2018 CESSATION OF DUDLEY HANKINS AS A PSC

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13/06/1813 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC

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11/06/1811 June 2018 CESSATION OF ANDREW HANKINS AS A PSC

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D. & R. HANKINS (MANEA) HOLDINGS LIMITED

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25/05/1825 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/06/1720 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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06/06/176 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/06/162 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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09/05/169 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/06/152 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/06/144 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/06/135 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/06/1225 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/06/1117 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/06/1019 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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19/06/1019 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HANKINS / 31/05/2010

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19/06/1019 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY HANKINS / 31/05/2010

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19/06/1019 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HANKINS / 31/05/2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/06/0927 June 2009 LOCATION OF REGISTER OF MEMBERS

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27/06/0927 June 2009 REGISTERED OFFICE CHANGED ON 27/06/2009 FROM 37B WESTFIELD ROAD MANEA MARCH CAMBS PE15 0LS

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27/06/0927 June 2009 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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27/06/0927 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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27/06/0927 June 2009 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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27/06/0927 June 2009 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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27/06/0927 June 2009 LOCATION OF DEBENTURE REGISTER

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27/06/0927 June 2009 LOCATION OF REGISTER OF MEMBERS

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/06/0826 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/06/0726 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/06/0628 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/06/0527 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/10/0419 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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24/06/0424 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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26/06/0326 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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19/06/0219 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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03/07/013 July 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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19/07/0019 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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23/06/0023 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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28/07/9928 July 1999 DIRECTOR RESIGNED

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28/07/9928 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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17/06/9917 June 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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18/06/9818 June 1998 DIRECTOR'S PARTICULARS CHANGED

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18/06/9818 June 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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18/06/9818 June 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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29/07/9729 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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10/06/9710 June 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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14/06/9614 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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14/06/9614 June 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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27/06/9527 June 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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02/05/952 May 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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02/05/952 May 1995 NEW DIRECTOR APPOINTED

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08/06/948 June 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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08/06/948 June 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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24/08/9324 August 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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24/06/9324 June 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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02/11/922 November 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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06/08/926 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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13/09/9113 September 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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17/04/9117 April 1991 NEW DIRECTOR APPOINTED

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17/04/9117 April 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS

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14/03/9114 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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10/08/9010 August 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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22/05/9022 May 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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26/10/8926 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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19/10/8919 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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05/06/895 June 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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05/06/895 June 1989 RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS

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06/06/886 June 1988 RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS

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06/06/886 June 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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04/04/874 April 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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04/04/874 April 1987 RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS

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23/06/8623 June 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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23/06/8623 June 1986 RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS

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21/06/7921 June 1979 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/06/79

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08/05/798 May 1979 CERTIFICATE OF INCORPORATION

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