HANLEN DEVELOPMENTS LTD

Company number 11348615 ·

Dissolved

41 filings

Date Filing
11 Nov 2025 Final Gazette dissolved following liquidation View document
11 Nov 2025 Final Gazette dissolved following liquidation · 1 page View document
11 Aug 2025 Return of final meeting in a creditors' voluntary winding up · 29 pages View document
13 Aug 2024 Liquidators' statement of receipts and payments to 2024-06-14 · 24 pages View document
20 Jun 2023 Resolutions View document
20 Jun 2023 Statement of affairs · 8 pages View document
20 Jun 2023 Resolutions · 1 page View document
20 Jun 2023 Appointment of a voluntary liquidator · 3 pages View document
20 Jun 2023 Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 2023-06-20 · 2 pages View document
24 May 2023 Satisfaction of charge 113486150002 in full · 1 page View document
24 May 2023 Satisfaction of charge 113486150005 in full · 1 page View document
24 May 2023 Satisfaction of charge 113486150004 in full · 1 page View document
11 Nov 2022 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 2022-11-11 · 1 page View document
11 May 2022 Director's details changed for Mr Matthew Benjamin Allen on 2021-05-24 · 2 pages View document
11 May 2022 Director's details changed for Mr Anthony Damian Hanks on 2021-05-18 · 2 pages View document
25 Feb 2022 Previous accounting period extended from 2021-05-31 to 2021-11-30 · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
31 May 2021 31/05/20 UNAUDITED ABRIDGED View document
11 May 2021 CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES View document
7 May 2021 CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES View document
19 Nov 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113486150001 View document
19 Nov 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113486150003 View document
9 Nov 2020 REGISTRATION OF A CHARGE / CHARGE CODE 113486150005 View document
9 Nov 2020 REGISTRATION OF A CHARGE / CHARGE CODE 113486150004 View document
29 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BENJAMIN ALLEN / 30/07/2020 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
14 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES View document
7 May 2020 CHANGE OF PARTICULARS FOR A PSC View document
7 May 2020 CHANGE OF PARTICULARS FOR A PSC View document
7 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BENJAMIN ALLEN / 01/05/2020 View document
7 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAMIAN HANKS / 01/05/2020 View document
7 Feb 2020 31/05/19 UNAUDITED ABRIDGED View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES View document
30 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113486150002 View document
30 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113486150003 View document
30 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113486150001 View document
10 Aug 2018 CESSATION OF ANTHONY DAMIAN HANKS AS A PSC View document
10 Aug 2018 CESSATION OF MATTHEW BENJAMIN ALLEN AS A PSC View document
10 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANLEN GROUP LTD View document
8 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document