HANNAWAYS BUSINESS SUPPORT LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/02/2528 February 2025 Change of share class name or designation

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26/02/2526 February 2025 Memorandum and Articles of Association

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26/02/2526 February 2025 Resolutions

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24/02/2524 February 2025 Change of details for Mrs Annable Lucy Northwood as a person with significant control on 2025-02-21

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21/02/2521 February 2025 Change of details for Mr Christopher John Northwood as a person with significant control on 2025-02-21

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14/01/2514 January 2025 Confirmation statement made on 2025-01-14 with no updates

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02/04/242 April 2024 Total exemption full accounts made up to 2024-03-31

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

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16/01/2416 January 2024 Confirmation statement made on 2024-01-14 with no updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2023-03-31

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

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16/01/2316 January 2023 Confirmation statement made on 2023-01-14 with no updates

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

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14/01/2214 January 2022 Confirmation statement made on 2022-01-14 with no updates

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01/06/211 June 2021 31/03/21 TOTAL EXEMPTION FULL

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

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES

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21/04/2021 April 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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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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01/05/191 May 2019 31/03/19 TOTAL EXEMPTION FULL

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

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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27/06/1827 June 2018 31/03/18 TOTAL EXEMPTION FULL

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

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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10/04/1710 April 2017 31/03/17 TOTAL EXEMPTION FULL

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

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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15/01/1615 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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22/09/1522 September 2015 19/01/15 STATEMENT OF CAPITAL GBP 100

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/01/1513 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/01/1414 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/01/1314 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/01/1216 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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01/04/111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/03/114 March 2011 ARTICLES OF ASSOCIATION

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04/03/114 March 2011 ALTER ARTICLES 02/03/2011

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16/02/1116 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NORTHWOOD / 16/02/2011

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16/02/1116 February 2011 CURREXT FROM 31/01/2011 TO 31/03/2011

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25/01/1125 January 2011 APPOINTMENT TERMINATED, SECRETARY GERALDINE HANNAWAY

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25/01/1125 January 2011 DIRECTOR APPOINTED MR CHRISTOPHER NORTHWOOD

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 9 BERKELEY ROAD LOUDWATER BUCKINGHAMSHIRE HP10 9TT

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25/01/1125 January 2011 APPOINTMENT TERMINATED, DIRECTOR IVANO HANNAWAY

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19/01/1119 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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18/10/1018 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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01/03/101 March 2010 Annual return made up to 13 January 2010 with full list of shareholders

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11/11/0911 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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30/03/0930 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / IVANO HANNAWAY / 27/03/2009

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27/03/0927 March 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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05/02/085 February 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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11/03/0711 March 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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11/03/0711 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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11/03/0711 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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08/03/068 March 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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15/08/0515 August 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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13/01/0413 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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