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HANNA BROTHERS LIMITED

Company number 05902822

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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 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Nov 2013 AD01 Registered office address changed from 8 Melbourne Crescent Whitley Bay Tyne & Wear NE25 8TG on 4 November 2013
08 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-08
  • GBP 100
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Oct 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 100
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Sep 2009 363a Return made up to 10/08/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
29 Aug 2008 88(2) Capitals not rolled up
12 Aug 2008 363a Return made up to 10/08/08; full list of members
23 Jul 2008 225 Accounting reference date shortened from 31/08/2008 to 30/04/2008
09 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
21 Aug 2007 363a Return made up to 10/08/07; full list of members
17 Nov 2006 395 Particulars of mortgage/charge
12 Sep 2006 288a New director appointed
12 Sep 2006 288a New secretary appointed
12 Sep 2006 287 Registered office changed on 12/09/06 from: 4 park road, moseley birmingham west midlands B13 8AB
04 Sep 2006 288b Director resigned
04 Sep 2006 288b Secretary resigned
10 Aug 2006 NEWINC Incorporation