AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 12th, January 2024
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Sun, 16th Apr 2023
filed on: 24th, April 2023
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 8th, January 2023
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Sat, 16th Apr 2022
filed on: 25th, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, April 2022
|
incorporation |
Free Download
(24 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, April 2022
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 31st Mar 2022: 500600.00 GBP
filed on: 12th, April 2022
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, April 2022
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, April 2022
|
incorporation |
Free Download
(24 pages)
|
CERTNM |
Company name changed hannawayca LIMITEDcertificate issued on 07/02/22
filed on: 7th, February 2022
|
change of name |
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
|
change of name |
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 24th Jan 2022
filed on: 24th, January 2022
|
resolution |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 11th, January 2022
|
accounts |
Free Download
(13 pages)
|
PSC02 |
Notification of a person with significant control Thu, 16th Apr 2020
filed on: 11th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 16th Apr 2021
filed on: 11th, May 2021
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, March 2021
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 31st, March 2021
|
incorporation |
Free Download
(24 pages)
|
SH01 |
Capital declared on Mon, 22nd Mar 2021: 350600.00 GBP
filed on: 26th, March 2021
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 15th, December 2020
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Thu, 16th Apr 2020
filed on: 11th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 7th, January 2020
|
accounts |
Free Download
(13 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, June 2019
|
resolution |
Free Download
(25 pages)
|
SH01 |
Capital declared on Mon, 13th May 2019: 600.00 GBP
filed on: 6th, June 2019
|
capital |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tue, 16th Apr 2019
filed on: 27th, April 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 4th, January 2019
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Mon, 16th Apr 2018
filed on: 27th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 8th, January 2018
|
accounts |
Free Download
(15 pages)
|
AP01 |
On Wed, 17th May 2017 new director was appointed.
filed on: 17th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 17th May 2017 new director was appointed.
filed on: 17th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 17th May 2017 new director was appointed.
filed on: 17th, May 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 5th May 2017. New Address: 12 Cromac Place Belfast BT7 2JB. Previous address: Rivers Edge 11 Ravenhill Road Belfast Antrim BT6 8DN
filed on: 5th, May 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 16th Apr 2017
filed on: 19th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 13th, October 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Sat, 16th Apr 2016 with full list of members
filed on: 19th, April 2016
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 16th Apr 2015 with full list of members
filed on: 1st, June 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 1st Jun 2015: 200.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 27th, May 2015
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, July 2014
|
resolution |
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 29th, July 2014
|
resolution |
Free Download
(24 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 28th, July 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 16th Apr 2014 with full list of members
filed on: 6th, May 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 6th May 2014: 200.00 GBP
|
capital |
|
SH01 |
Capital declared on Mon, 31st Mar 2014: 200.00 GBP
filed on: 16th, April 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, April 2014
|
resolution |
Free Download
(30 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, April 2014
|
capital |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 9th, July 2013
|
incorporation |
Free Download
(26 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, July 2013
|
resolution |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Wed, 30th Apr 2014 to Mon, 31st Mar 2014
filed on: 8th, July 2013
|
accounts |
Free Download
(1 page)
|
AP01 |
On Wed, 3rd Jul 2013 new director was appointed.
filed on: 3rd, July 2013
|
officers |
Free Download
(3 pages)
|
TM02 |
Wed, 3rd Jul 2013 - the day secretary's appointment was terminated
filed on: 3rd, July 2013
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Tue, 2nd Jul 2013
filed on: 2nd, July 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Tue, 2nd Jul 2013 - the day director's appointment was terminated
filed on: 2nd, July 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 2nd Jul 2013. Old Address: 8-10 Annadale Avenue Belfast Antrim BT7 3JH Northern Ireland
filed on: 2nd, July 2013
|
address |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, April 2013
|
incorporation |
Free Download
(30 pages)
|