HAHNBECK BUSINESS SYSTEMS LTD

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Company Documents

DateDescription
14/10/2514 October 2025 NewMicro company accounts made up to 2024-12-31

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19/09/2519 September 2025 NewConfirmation statement made on 2025-09-07 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/06/2412 June 2024 Current accounting period extended from 2024-06-30 to 2024-12-31

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30/10/2330 October 2023 Micro company accounts made up to 2023-06-30

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12/10/2312 October 2023 Change of details for Mr Taliesen Herbert Hollywood as a person with significant control on 2023-10-12

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12/10/2312 October 2023 Change of details for Ms Adele Irene Hollywood as a person with significant control on 2023-10-12

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05/10/235 October 2023 Registered office address changed from 79 Clarendon Drive London SW15 1AN England to The Foundry 77 Fulham Palace Road London W6 8AF on 2023-10-05

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04/10/234 October 2023 Change of details for Ms Adele Irene Hollywood as a person with significant control on 2023-10-04

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04/10/234 October 2023 Director's details changed for Mr Taliesen Herbert Hollywood on 2023-10-04

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04/10/234 October 2023 Director's details changed for Ms Adele Irene Hollywood on 2023-10-04

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04/10/234 October 2023 Change of details for Mr Taliesen Herbert Hollywood as a person with significant control on 2023-10-04

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04/10/234 October 2023 Registered office address changed from The Foundry 77 Fulham Palace Road London W6 8AF England to 79 Clarendon Drive London SW15 1AN on 2023-10-04

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with no updates

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

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16/12/2216 December 2022 Micro company accounts made up to 2022-06-30

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28/11/2228 November 2022 Director's details changed for Mr Taliesen Herbert Hollywood on 2022-11-28

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28/11/2228 November 2022 Change of details for Mr Taliesen Herbert Hollywood as a person with significant control on 2022-11-28

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13/10/2213 October 2022 Confirmation statement made on 2022-10-02 with no updates

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

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15/10/2115 October 2021 Confirmation statement made on 2021-10-02 with no updates

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13/10/2113 October 2021 Micro company accounts made up to 2021-06-30

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16/07/2116 July 2021 Previous accounting period shortened from 2021-09-30 to 2021-06-30

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10/07/2110 July 2021 Registered office address changed from 15C Chelverton Road London SW15 1RN United Kingdom to The Foundry 77 Fulham Palace Road London W6 8AF on 2021-07-10

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

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES

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01/10/201 October 2020 PSC'S CHANGE OF PARTICULARS / MR TALIESEN HERBERT HOLLYWOOD / 17/10/2016

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01/10/201 October 2020 DIRECTOR APPOINTED MS ADELE IRENE HOLLYWOOD

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01/10/201 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADELE IRENE HOLLYWOOD

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

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17/06/2017 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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

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24/06/1924 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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

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01/06/181 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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22/10/1722 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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

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31/03/1731 March 2017 CURRSHO FROM 31/10/2017 TO 30/09/2017

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17/10/1617 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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