HANNAM HOLDINGS LIMITED
Company number 00438790 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Registration of charge 004387900016, created on 2026-08-13 · 37 pages | View document |
| 10 Jul 2026 | Registration of charge 004387900015, created on 2026-07-09 · 40 pages | View document |
| 18 May 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 27 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 20 Feb 2024 | Satisfaction of charge 004387900006 in full · 4 pages | View document |
| 20 Feb 2024 | Satisfaction of charge 004387900007 in full · 4 pages | View document |
| 20 Feb 2024 | Satisfaction of charge 004387900008 in full · 4 pages | View document |
| 20 Feb 2024 | Satisfaction of charge 004387900010 in full · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 24 Apr 2023 | Registration of charge 004387900012, created on 2023-04-21 · 4 pages | View document |
| 24 Apr 2023 | Cessation of 1 Bob International Ltd as a person with significant control on 2023-04-21 · 1 page | View document |
| 24 Apr 2023 | Notification of Sarbjit Singh Kullar as a person with significant control on 2023-04-21 · 2 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-24 with updates · 4 pages | View document |
| 24 Apr 2023 | Registration of charge 004387900014, created on 2023-04-21 · 11 pages | View document |
| 24 Apr 2023 | Registration of charge 004387900013, created on 2023-04-21 · 26 pages | View document |
| 24 Apr 2023 | Registration of charge 004387900011, created on 2023-04-21 · 26 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 17 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2019-12-31 · 7 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 6 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004387900009 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM 1 SAXON STREET LEICESTER LE3 0BL ENGLAND | View document |
| 29 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004387900010 | View document |
| 18 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004387900009 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | View document |
| 11 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004387900007 | View document |
| 11 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004387900008 | View document |
| 9 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004387900006 | View document |
| 6 Mar 2019 | CESSATION OF KIM HITCHCOCK AS A PSC | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR KIM HITCHCOCK | View document |
| 6 Mar 2019 | CESSATION OF CORINNE JACKSON HANNAM AS A PSC | View document |
| 6 Mar 2019 | CESSATION OF LINDA LOUELLA HITCHCOCK AS A PSC | View document |
| 6 Mar 2019 | CESSATION OF NICOLA CORINNE HITCHCOCK AS A PSC | View document |
| 6 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 1 BOB INTERNATIONAL LTD | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED MR SARBJIT SINGH KULLAR | View document |
| 6 Mar 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 21/23 ALGITHA ROAD SKEGNESS LINCOLNSHIRE PE25 2AG | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 4 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORINNE JACKSON HANNAM | View document |
| 31 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM HITCHCOCK | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 31 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA CORINNE HITCHCOCK | View document |
| 31 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA LOUELLA HITCHCOCK | View document |
| 12 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Jul 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 17 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEILA HANNAM | View document |
| 17 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY SHEILA HANNAM | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR CORINNE HANNAM | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Aug 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Oct 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 356 DRUMMOND ROAD SKEGNESS LINCOLNSHIRE PE25 3BB | View document |
| 28 Oct 2014 | DIRECTOR APPOINTED KIM HITCHCOCK | View document |
| 27 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE JACKSON HANNAM / 26/06/2014 | View document |
| 27 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 8 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 19 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 24 Jul 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 8 pages | View document |
| 23 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 27 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA DIANA JACKSON HANNAM / 11/06/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE JACKSON HANNAM / 11/06/2010 | View document |
| 20 Jul 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 16 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 11/06/08; CHANGE OF MEMBERS | View document |
| 27 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS | View document |
| 18 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 16 Jun 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | View document |
| 15 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 2 CLIFTON GROVE SKEGNESS LINCS PE25 3HB | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 16 Jun 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS | View document |
| 4 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 7 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 24 Jun 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 8 Aug 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 9 Jul 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS | View document |
| 17 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 7 Jun 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 23 Jun 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS | View document |
| 5 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 10 Jun 1993 | RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 8 Jul 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS | View document |
| 8 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 25 Jul 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS | View document |
| 25 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 15 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 15 Sep 1989 | RETURN MADE UP TO 05/08/89; FULL LIST OF MEMBERS | View document |
| 16 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 16 Jun 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS | View document |
| 11 Aug 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS | View document |
| 11 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 15 Jul 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS | View document |
| 15 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |