HANNO LIMITED filing history - Find and update company information

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HANNO LIMITED

Company number 07899475

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2017	CH01	Director's details changed for Mr Jonathon Simon Lay on 17 March 2017	View PDF Director's details changed for Mr Jonathon Simon Lay on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	AP01	Appointment of Matthew Keith Lenzi as a director on 21 February 2017	View PDF Appointment of Matthew Keith Lenzi as a director on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	AD01	Registered office address changed from 3 Meadow Way Orpington Kent BR6 8LN to Belmont Place Belmont Road Maidenhead SL6 6TB on 7 February 2017	View PDF Registered office address changed from 3 Meadow Way Orpington Kent BR6 8LN to Belmont Place Belmont Road Maidenhead SL6 6TB on 7 February 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jun 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 15,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 15,000	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	CERTNM	Company name changed kernel interactive LTD\certificate issued on 05/11/14 RES15 ‐ Change company name resolution on 2014-10-29	View PDF Company name changed kernel interactive LTD\certificate issued on 05/11/14 RES15 ‐ Change company name resolution on 2014-10-29 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 15,000	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	AD01	Registered office address changed from 5 the Glen Orpington Kent BR6 8LP England on 10 September 2013	View PDF Registered office address changed from 5 the Glen Orpington Kent BR6 8LP England on 10 September 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
10 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
13 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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