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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19 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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20 Nov 2023 |
PSC05 |
Change of details for Jurni Capital Limited as a person with significant control on 17 November 2023
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16 Nov 2023 |
PSC05 |
Change of details for Hanborough Capital Limited as a person with significant control on 14 November 2023
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15 Nov 2023 |
CERTNM |
Company name changed hanborough enterprises LIMITED\certificate issued on 15/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-15
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01 Oct 2023 |
AA |
Full accounts made up to 30 December 2022
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21 Sep 2023 |
TM01 |
Termination of appointment of Gaetano Digirolamo as a director on 20 September 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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27 Feb 2023 |
AP01 |
Appointment of Mrs Nicola Griffin as a director on 23 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Gaetano Digirolamo as a director on 23 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Alan Carreras as a director on 14 February 2023
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13 Feb 2023 |
SH20 |
Statement by Directors
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13 Feb 2023 |
SH19 |
Statement of capital on 13 February 2023
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13 Feb 2023 |
CAP-SS |
Solvency Statement dated 29/12/22
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduction 29/12/2022
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30 Jan 2023 |
AA |
Group of companies' accounts made up to 30 December 2021
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07 Nov 2022 |
SH19 |
Statement of capital on 7 November 2022
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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02 Nov 2022 |
CAP-SS |
Solvency Statement dated 19/10/22
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02 Nov 2022 |
SH20 |
Statement by Directors
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
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20 May 2022 |
MR04 |
Satisfaction of charge 072168310001 in full
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20 May 2022 |
MR04 |
Satisfaction of charge 072168310002 in full
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25 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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23 Feb 2022 |
MR01 |
Registration of charge 072168310005, created on 22 February 2022
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20 Dec 2021 |
AP01 |
Appointment of Mr Gareth Raymond Jones as a director on 20 December 2021
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