Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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20 Nov 2023 |
PSC01 |
Notification of Mark Hadrian Mcneil as a person with significant control on 6 April 2016
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12 May 2023 |
AA |
Micro company accounts made up to 31 October 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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24 Oct 2022 |
MR01 |
Registration of charge 064467330003, created on 5 October 2022
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13 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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22 Oct 2021 |
TM02 |
Termination of appointment of Michele Claire Hanby as a secretary on 18 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Michele Claire Hanby as a director on 18 October 2021
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07 Sep 2021 |
MR04 |
Satisfaction of charge 2 in full
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Apr 2021 |
AD01 |
Registered office address changed from 8 West Parade Lincoln Lincolnshire LN1 1JT United Kingdom to 141-142 High Street Lincoln Lincolnshire LN5 7PJ on 15 April 2021
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12 Jan 2021 |
AD01 |
Registered office address changed from Chattertons Solicitors & Wealth Management 1 Trentside Business Village Farndon Road Newark Nottinghamshire NG24 4XB England to 8 West Parade Lincoln Lincolnshire LN1 1JT on 12 January 2021
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12 Jan 2021 |
AA01 |
Previous accounting period extended from 30 April 2020 to 31 October 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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06 Nov 2020 |
PSC07 |
Cessation of Michele Claire Hanby as a person with significant control on 28 October 2020
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06 Nov 2020 |
PSC02 |
Notification of Hanby Mcneil Ltd as a person with significant control on 29 October 2020
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20 Feb 2020 |
MA |
Memorandum and Articles of Association
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18 Feb 2020 |
AP01 |
Appointment of Mr Mark Mcneil as a director on 18 February 2020
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27 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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13 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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13 Dec 2019 |
PSC01 |
Notification of Michele Claire Hanby as a person with significant control on 21 November 2019
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13 Dec 2019 |
PSC07 |
Cessation of Philip Hanby as a person with significant control on 21 November 2019
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