MICHAEL HANNATH LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2024-12-14 with no updates

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-12-31

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03/05/243 May 2024 Termination of appointment of Gary Harold Little as a director on 2024-03-29

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02/05/242 May 2024 Termination of appointment of Ciaran Frances Mckendry as a director on 2024-05-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-14 with no updates

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09/06/239 June 2023 Total exemption full accounts made up to 2022-12-31

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12/01/2312 January 2023 Confirmation statement made on 2022-12-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-14 with no updates

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04/03/214 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES

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30/04/2030 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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10/05/1910 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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18/10/1818 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI0622590002

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16/10/1816 October 2018 APPOINTMENT TERMINATED, SECRETARY GARETH MC QUITTY

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12/10/1812 October 2018 CESSATION OF MICHAEL HANNATH AS A PSC

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12/10/1812 October 2018 DIRECTOR APPOINTED MR CIARAN FRANCES MCKENDRY

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12/10/1812 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNATH LTD

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12/10/1812 October 2018 APPOINTMENT TERMINATED, DIRECTOR GARETH MCQUITTY

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12/10/1812 October 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANNATH

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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19/10/1719 October 2017 DIRECTOR APPOINTED MR ALASTAIR GLASS

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19/10/1719 October 2017 DIRECTOR APPOINTED MR GARETH ALEXANDER MCQUITTY

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03/10/173 October 2017 31/12/16 TOTAL EXEMPTION FULL

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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10/10/1610 October 2016 31/12/15 TOTAL EXEMPTION FULL

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15/12/1515 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/03/1512 March 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 8 BRIDGE STREET PORTADOWN CO ARMAGH BT62 1TD

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18/12/1418 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/01/148 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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21/06/1321 June 2013 Annual return made up to 14 December 2012 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/03/138 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / GARY LITTLE / 01/03/2011

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/03/1213 March 2012 Annual return made up to 14 December 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/04/1111 April 2011 Annual return made up to 14 December 2010 with full list of shareholders

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22/03/1122 March 2011 DIRECTOR APPOINTED GARY LITTLE

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20/10/1020 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/02/1012 February 2010 SECRETARY'S CHANGE OF PARTICULARS / GARETH MC QUITTY / 04/10/2009

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12/02/1012 February 2010 Annual return made up to 14 December 2009 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HANNATH / 04/10/2009

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03/12/093 December 2009 01/01/09 STATEMENT OF CAPITAL GBP 100

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23/07/0923 July 2009 31/12/08 ANNUAL ACCTS

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24/02/0924 February 2009 14/12/08 ANNUAL RETURN SHUTTLE

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20/10/0820 October 2008 31/12/07 ANNUAL ACCTS

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08/02/088 February 2008 14/12/07 ANNUAL RETURN SHUTTLE

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20/04/0720 April 2007 UPDATED MEM AND ARTS

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20/04/0720 April 2007 SPECIAL/EXTRA RESOLUTION

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25/01/0725 January 2007 CHANGE IN SIT REG ADD

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25/01/0725 January 2007 CHANGE OF DIRS/SEC

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25/01/0725 January 2007 CHANGE OF DIRS/SEC

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14/12/0614 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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