HANNON ENGINEERING LTD.

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-04-24 with no updates

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16/05/2516 May 2025 Change of details for Mr. Robert Hannon as a person with significant control on 2025-05-16

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16/05/2516 May 2025 Secretary's details changed for Ms Ellise Jane Hannon on 2025-05-16

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16/05/2516 May 2025 Appointment of Mrs Ellise Jane Hannon as a director on 2025-05-06

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16/05/2516 May 2025 Registered office address changed from 1 1 Homeland Drive Thorne Doncaster South Yorkshire DN8 5FP United Kingdom to 1 Homeland Drive Thorne Doncaster DN8 5FP on 2025-05-16

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16/05/2516 May 2025 Director's details changed for Mr. Robert Hannon on 2025-05-16

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19/03/2519 March 2025 Certificate of change of name

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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09/10/249 October 2024 Certificate of change of name

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09/10/249 October 2024 Registered office address changed from 1 1 Bowers Lane Carlton DN14 9GG United Kingdom to 1 1 Homeland Drive Thorne Doncaster South Yorkshire DN8 5FP on 2024-10-09

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with no updates

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08/12/238 December 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 with no updates

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23/01/2323 January 2023 Micro company accounts made up to 2022-04-30

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09/05/229 May 2022 Confirmation statement made on 2022-04-24 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/07/215 July 2021 Accounts for a dormant company made up to 2021-04-30

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28/06/2128 June 2021 Secretary's details changed for Ms Ellise Jane Taylor on 2021-06-24

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17/06/2117 June 2021 Appointment of Ms Ellise Jane Taylor as a secretary on 2021-06-17

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15/06/2115 June 2021 CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES

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15/06/2115 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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21/05/2121 May 2021 REGISTERED OFFICE CHANGED ON 21/05/2021 FROM 87 GRANGE ROAD MOORENDS DONCASTER DN8 4NA ENGLAND

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 REGISTERED OFFICE CHANGED ON 27/04/2021 FROM 34 DURHAM AVENUE THORNE DONCASTER DN8 4AN UNITED KINGDOM

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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04/03/204 March 2020 COMPANY NAME CHANGED HANNON RAIL LTD CERTIFICATE ISSUED ON 04/03/20

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22/01/2022 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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17/08/1917 August 2019 DISS40 (DISS40(SOAD))

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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16/07/1916 July 2019 FIRST GAZETTE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1825 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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