HANNAFIN DEVELOPMENTS LIMITED

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DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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02/04/252 April 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-19 with no updates

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17/04/2417 April 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with no updates

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11/04/2311 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-07-31

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06/08/216 August 2021 Confirmation statement made on 2021-07-19 with updates

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06/08/216 August 2021 Notification of Mary Majella Hannafin as a person with significant control on 2021-07-01

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06/08/216 August 2021 Statement of capital following an allotment of shares on 2021-07-01

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06/08/216 August 2021 Change of details for Mr Peter Hannafin as a person with significant control on 2021-07-01

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/04/217 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/03/2027 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL

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11/04/1911 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/03/1819 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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23/01/1723 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/04/1612 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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01/02/161 February 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/02/161 February 2016 COMPANY NAME CHANGED HANNAFIN HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/02/16

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13/08/1513 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/04/151 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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12/08/1412 August 2014 Annual return made up to 19 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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03/04/143 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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07/08/137 August 2013 Annual return made up to 19 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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23/04/1323 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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08/08/128 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MAJELLA HANNAFIN / 08/08/2012

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08/08/128 August 2012 Annual return made up to 19 July 2012 with full list of shareholders

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08/08/128 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS HANNAFIN / 08/08/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 22 BIRCHEN COPPICE TRADING ESTATE STOURPORT ROAD KIDDERMINSTER WORCESTERSHIRE DY11 7QY UNITED KINGDOM

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12/04/1212 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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13/09/1113 September 2011 Annual return made up to 19 July 2011 with full list of shareholders

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13/04/1113 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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23/12/1023 December 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL

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19/08/1019 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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06/05/106 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MAJELLA HANNAFIN / 30/04/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HANNAFIN / 30/04/2010

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05/11/095 November 2009 Annual return made up to 19 July 2009 with full list of shareholders

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03/09/093 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 5 LOAD STREET BEWDLEY WORCESTERSHIRE DY12 2AF

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21/04/0921 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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19/08/0819 August 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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15/11/0715 November 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 REGISTERED OFFICE CHANGED ON 01/11/07 FROM: THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL

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24/08/0624 August 2006 NEW SECRETARY APPOINTED

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24/08/0624 August 2006 NEW DIRECTOR APPOINTED

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26/07/0626 July 2006 SECRETARY RESIGNED

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26/07/0626 July 2006 DIRECTOR RESIGNED

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19/07/0619 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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