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HEYMANN HANSA HAMBURG LIMITED

Company number 01851372

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
16 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
04 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
20 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
12 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
06 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
09 Jun 2020 PSC02 Notification of Mertonberry Limited as a person with significant control on 4 November 2019
09 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 9 June 2020
09 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
03 Mar 2020 TM01 Termination of appointment of Philip Thomas Freely as a director on 3 March 2020
03 Mar 2020 TM01 Termination of appointment of St Elisabeth Foundation Limited as a director on 3 March 2020
07 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
08 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
13 May 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20