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HANZ INVESTMENTS LTD

Company number 09194725

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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)
02 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
29 Aug 2024 PSC04 Change of details for Mr Arshad Ali as a person with significant control on 29 August 2016
28 Aug 2024 AA Total exemption full accounts made up to 31 August 2023
08 May 2024 CH01 Director's details changed for Mr Arshad Ali on 8 May 2024
08 May 2024 PSC04 Change of details for Mr Arshad Ali as a person with significant control on 8 May 2024
08 May 2024 AD01 Registered office address changed
20 Apr 2024 CH01 Director's details changed for Mr Arshad Ali on 19 April 2024
  • ANNOTATION Part Admin Removed The service address of the person with significant control on the PSC04 was administratively removed from the public register on 05/09/2024 as the material was not properly delivered. 
20 Apr 2024 PSC04 Change of details for Mr Arshad Ali as a person with significant control on 19 April 2024
20 Apr 2024 AD01 Registered office address changed from Wharf House Victoria Quays Wharf Street Sheffield South Yorkshire S2 5SY to 5 Appleton Court Wakefield WF2 7AR on 20 April 2024
  • ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 05/09/2024 as the material was not properly delivered. 
31 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
31 Aug 2023 PSC04 Change of details for Mr Arshad Ali as a person with significant control on 31 August 2023
29 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
24 Nov 2022 AA Total exemption full accounts made up to 31 August 2021
27 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
08 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2022 AA Total exemption full accounts made up to 31 August 2020
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
09 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
28 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
30 Aug 2019 AA Total exemption full accounts made up to 31 August 2018
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with updates
31 May 2019 AA01 Previous accounting period shortened from 31 August 2018 to 30 August 2018