Advanced company searchLink opens in new window

HANNO LIMITED

Company number 07899475

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jun 2019 TM01 Termination of appointment of Matthew Keith Lenzi as a director on 24 June 2019
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
11 May 2018 AA Micro company accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
17 Mar 2017 CH01 Director's details changed for Mr Jonathon Simon Lay on 17 March 2017
21 Feb 2017 AP01 Appointment of Matthew Keith Lenzi as a director on 21 February 2017
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
20 Jan 2017 AA Micro company accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jun 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
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
20 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
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
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
05 Nov 2014 CONNOT Change of name notice
12 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
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
10 Sep 2013 AD01 Registered office address changed from 5 the Glen Orpington Kent BR6 8LP England on 10 September 2013
05 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
13 Feb 2012 MEM/ARTS Memorandum and Articles of Association
13 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted