HANX LIMITED
Company number 09886928 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Administrator's progress report · 30 pages | View document |
| 1 May 2026 | Result of meeting of creditors · 6 pages | View document |
| 21 Apr 2026 | Statement of affairs with form AM02SOA · 13 pages | View document |
| 15 Apr 2026 | Statement of administrator's proposal · 59 pages | View document |
| 19 Mar 2026 | Registered office address changed from Office 7, 35 - 37 Ludgate Hill London EC4M 7JN England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2026-03-19 · 3 pages | View document |
| 27 Feb 2026 | Appointment of an administrator · 3 pages | View document |
| 12 Jan 2026 | Termination of appointment of Farhana Kabir as a director on 2026-01-04 · 1 page | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-07-28 with updates · 9 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 4 Sep 2025 | Termination of appointment of Thomas White as a director on 2025-09-02 · 1 page | View document |
| 28 May 2025 | Appointment of Mrs Katherine Tabb as a director on 2025-01-14 · 2 pages | View document |
| 28 May 2025 | Termination of appointment of Katherine Tabb as a director on 2025-04-25 · 1 page | View document |
| 28 May 2025 | Termination of appointment of Simon Zussman as a director on 2024-12-21 · 1 page | View document |
| 19 Mar 2025 | Change of details for Miss Elizabeth Sarah Welsh as a person with significant control on 2025-03-11 · 2 pages | View document |
| 19 Mar 2025 | Change of details for Miss Farhana Kabir as a person with significant control on 2025-03-11 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Memorandum and Articles of Association · 39 pages | View document |
| 2 Sep 2024 | Resolutions · 17 pages | View document |
| 22 Apr 2024 | Termination of appointment of Roger Raif Hassan as a director on 2024-03-28 · 1 page | View document |
| 16 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-27 · 3 pages | View document |
| 19 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-16 · 3 pages | View document |
| 11 Jan 2024 | Statement of capital following an allotment of shares on 2023-10-26 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-07-28 with updates · 9 pages | View document |
| 25 Aug 2023 | Change of details for Miss Elizabeth Sarah Welsh as a person with significant control on 2022-09-01 · 2 pages | View document |
| 25 Aug 2023 | Director's details changed for Ms Elizabeth Sarah Welsh on 2022-09-01 · 2 pages | View document |
| 20 Apr 2023 | Memorandum and Articles of Association · 40 pages | View document |
| 20 Apr 2023 | Memorandum and Articles of Association · 40 pages | View document |
| 19 Apr 2023 | Resolutions · 50 pages | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Resolutions | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Sep 2022 | Change of details for Miss Elizabeth Sarah Welsh as a person with significant control on 2016-06-01 · 2 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-07-28 with updates · 10 pages | View document |
| 13 Sep 2022 | Change of details for Miss Farhana Kabir as a person with significant control on 2016-06-01 · 2 pages | View document |
| 3 Mar 2022 | Second filing of a statement of capital following an allotment of shares on 2022-01-13 | View document |
| 11 Feb 2022 | Termination of appointment of Kevan Paul Leggett as a director on 2021-12-21 · 1 page | View document |
| 24 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-13 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Aug 2021 | Confirmation statement made on 2021-07-28 with updates · 8 pages | View document |
| 8 Jul 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 17 Jan 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 160.521 | View document |
| 10 Jan 2020 | 20/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Aug 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | View document |
| 23 Jul 2019 | ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2019 | ARTICLES OF ASSOCIATION | View document |
| 22 Feb 2019 | ALTER ARTICLES 16/12/2018 | View document |
| 30 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 23 Jan 2019 | DIRECTOR APPOINTED MR THOMAS WHITE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Dec 2018 | 18/10/18 STATEMENT OF CAPITAL GBP 114.931 | View document |
| 7 Dec 2018 | 05/11/18 STATEMENT OF CAPITAL GBP 144.955 | View document |
| 4 Dec 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Nov 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/07/2018 | View document |
| 26 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH SARAH WELSH / 26/11/2018 | View document |
| 25 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FARHANA KABIR / 25/11/2018 | View document |
| 11 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | View document |
| 1 May 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 111.922 | View document |
| 1 May 2018 | 11/04/18 STATEMENT OF CAPITAL GBP 113.279 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 25 Apr 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Dec 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 110.113 | View document |
| 20 Dec 2017 | SUB-DIVISION 01/12/17 | View document |
| 14 Dec 2017 | ADOPT ARTICLES 01/12/2017 | View document |
| 20 Aug 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 29 Jul 2017 | PREVEXT FROM 30/11/2016 TO 30/04/2017 | View document |
| 29 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH SARAH WELSH / 10/11/2016 | View document |
| 10 Nov 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 176 EMPIRE SQUARE WEST EMPIRE SQUARE WEST EMPIRE SQUARE LONDON SE1 4NL ENGLAND | View document |
| 10 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH SARAH WELSH / 10/11/2016 | View document |
| 10 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FARHANA KABIR / 10/11/2016 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 3 Jan 2016 | DIRECTOR APPOINTED MISS FARHANA KABIR | View document |
| 24 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |