HANIF ENGINEERING CONSULTANCY LTD

Company Documents

DateDescription
02/06/252 June 2025 Registered office address changed from C/O Accounts & Tax Advisor Ltd 27 Mayesbrook Road Dagenham RM8 2EA England to C/O Accounts & Tax Advisor Ltd 29 Egerton Gardens Ilford Essex IG3 9HP on 2025-06-02

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17/02/2517 February 2025 Total exemption full accounts made up to 2024-03-31

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18/08/2418 August 2024 Second filing of Confirmation Statement dated 2024-05-31

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20/06/2420 June 2024 Confirmation statement made on 2024-05-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/06/239 June 2023 Total exemption full accounts made up to 2023-03-31

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01/06/231 June 2023 Change of details for Mrs Summera Mehboob as a person with significant control on 2022-04-06

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01/06/231 June 2023 Change of details for Mr Hanif Rahman as a person with significant control on 2022-04-06

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with updates

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/01/2218 January 2022 Registered office address changed from 27 Mayesbrook Road Dagenham Essex RM8 2EA England to C/O Accounts & Tax Advisor Ltd 27 Mayesbrook Road Dagenham RM8 2EA on 2022-01-18

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/06/2028 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/10/1912 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/08/1826 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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01/07/161 July 2016 PREVSHO FROM 31/08/2016 TO 31/03/2016

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01/07/161 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / HANIF RAHMAN / 18/12/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/01/1623 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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23/12/1523 December 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 2 STAMFORD SQUARE LONDON SW15 2BF

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/08/1521 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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22/11/1422 November 2014 REGISTERED OFFICE CHANGED ON 22/11/2014 FROM 9-13 FULHAM HIGH STREET LONDON SW6 3JH UNITED KINGDOM

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21/08/1421 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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