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HANNINGFIELD PROCESS SYSTEMS LIMITED

Company number 02791306

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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)
28 May 2024 AA Total exemption full accounts made up to 31 August 2023
26 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with updates
14 Nov 2023 PSC07 Cessation of Colin Lancelot Ellis as a person with significant control on 13 November 2023
13 Nov 2023 CH01 Director's details changed for Mr Alexander Charles Atkinson Ellis on 13 November 2023
23 Oct 2023 PSC01 Notification of Alexander Charles Atkinson Ellis as a person with significant control on 23 October 2023
23 Oct 2023 PSC01 Notification of James Robert Ellis as a person with significant control on 23 October 2023
02 May 2023 AA Total exemption full accounts made up to 31 August 2022
21 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
28 Jun 2022 MR04 Satisfaction of charge 027913060007 in full
22 May 2022 AA Total exemption full accounts made up to 31 August 2021
08 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
27 Jul 2021 MR01 Registration of charge 027913060007, created on 22 July 2021
25 May 2021 AA Total exemption full accounts made up to 31 August 2020
02 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
27 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
28 Oct 2019 AP01 Appointment of Mr Alexander Charles Atkinson Ellis as a director on 28 October 2019
24 May 2019 AA Total exemption full accounts made up to 31 August 2018
19 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
27 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
28 May 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 37,478