HANWAY DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 30/10/2430 October 2024 | Registered office address changed from 22 Stukeley Street London WC2B 5LB England to 11 Keeley Street London WC2B 4BA on 2024-10-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/03/2430 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/03/2430 March 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-06-30 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 14/02/2314 February 2023 | Registered office address changed from 8 Basing Street London W11 1ET England to 22 Stukeley Street London WC2B 5LB on 2023-02-14 |
| 07/09/227 September 2022 | |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/06/2127 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, SECRETARY MARK THOMAS |
| 06/11/196 November 2019 | SECRETARY APPOINTED MISS RACHEL SOPHIE BARBUT |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 24 HANWAY STREET LONDON W1T 1UH |
| 28/03/1928 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 03/04/183 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088966790003 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088966790001 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088966790002 |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR JAN ARNO SPIELHOFF |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEAD |
| 04/04/174 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 11/03/1611 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 15/11/1515 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 11/03/1511 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088966790002 |
| 13/03/1413 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088966790001 |
| 24/02/1424 February 2014 | SECRETARY APPOINTED MR MARK ASHLEY THOMAS |
| 19/02/1419 February 2014 | COMPANY NAME CHANGED HANWAY CANADA LIMITED CERTIFICATE ISSUED ON 19/02/14 |
| 19/02/1419 February 2014 | CURREXT FROM 28/02/2015 TO 30/06/2015 |
| 17/02/1417 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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