HANNAFIN DEVELOPMENTS LIMITED

Company number 05880582 ·

Active

72 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-07-19 with no updates · 3 pages View document
30 May 2026 Director's details changed for Peter Thomas Hannafin on 2006-08-24 · 1 page View document
16 Mar 2026 Accounts for a dormant company made up to 2025-07-31 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
24 Jul 2025 Confirmation statement made on 2025-07-19 with no updates · 3 pages View document
2 Apr 2025 Accounts for a dormant company made up to 2024-07-31 · 2 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
23 Jul 2024 Confirmation statement made on 2024-07-19 with no updates · 3 pages View document
17 Apr 2024 Accounts for a dormant company made up to 2023-07-31 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
19 Jul 2023 Confirmation statement made on 2023-07-19 with no updates · 3 pages View document
11 Apr 2023 Accounts for a dormant company made up to 2022-07-31 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
27 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 3 pages View document
6 Aug 2021 Notification of Mary Majella Hannafin as a person with significant control on 2021-07-01 · 2 pages View document
6 Aug 2021 Statement of capital following an allotment of shares on 2021-07-01 · 3 pages View document
6 Aug 2021 Change of details for Mr Peter Hannafin as a person with significant control on 2021-07-01 · 2 pages View document
6 Aug 2021 Confirmation statement made on 2021-07-19 with updates · 5 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
7 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
15 Oct 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
27 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
12 Jun 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL View document
11 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
19 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
23 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
12 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
1 Feb 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Feb 2016 COMPANY NAME CHANGED HANNAFIN HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/02/16 View document
13 Aug 2015 Annual return made up to 19 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
1 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
12 Aug 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
3 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
7 Aug 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
23 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
8 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS HANNAFIN / 08/08/2012 View document
8 Aug 2012 Annual return made up to 19 July 2012 with full list of shareholders View document
8 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MAJELLA HANNAFIN / 08/08/2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
19 Jul 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 22 BIRCHEN COPPICE TRADING ESTATE STOURPORT ROAD KIDDERMINSTER WORCESTERSHIRE DY11 7QY UNITED KINGDOM View document
12 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
13 Sep 2011 Annual return made up to 19 July 2011 with full list of shareholders View document
13 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
23 Dec 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL View document
19 Aug 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HANNAFIN / 30/04/2010 View document
6 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MAJELLA HANNAFIN / 30/04/2010 View document
5 Nov 2009 Annual return made up to 19 July 2009 with full list of shareholders View document
3 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
29 Jul 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 5 LOAD STREET BEWDLEY WORCESTERSHIRE DY12 2AF View document
21 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
19 Aug 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View document
13 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
15 Nov 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View document
1 Nov 2007 REGISTERED OFFICE CHANGED ON 01/11/07 FROM: THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL View document
24 Aug 2006 NEW DIRECTOR APPOINTED View document
24 Aug 2006 NEW SECRETARY APPOINTED View document
26 Jul 2006 DIRECTOR RESIGNED View document
26 Jul 2006 SECRETARY RESIGNED View document
19 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document