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HANLEY BUILDING LIMITED

Company number 09710419

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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)
12 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
21 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
03 Mar 2021 PSC01 Notification of Michael Repolusk as a person with significant control on 3 March 2020
03 Mar 2021 PSC01 Notification of Arno Sprenger as a person with significant control on 3 March 2020
24 Jan 2021 PSC01 Notification of Andrew Baker as a person with significant control on 3 March 2020
24 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 24 January 2021
24 Jan 2021 CS01 Confirmation statement made on 9 November 2020 with no updates
07 Jan 2021 AA Unaudited abridged accounts made up to 31 December 2019
19 Aug 2020 AP01 Appointment of Mr Denis Lavrut as a director on 3 March 2020
19 Aug 2020 PSC08 Notification of a person with significant control statement
14 Aug 2020 PSC07 Cessation of Yehuda Barashi as a person with significant control on 1 August 2018
15 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
20 Sep 2018 SH02 Sub-division of shares on 1 August 2018
17 Sep 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
06 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 01/08/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2018 MA Memorandum and Articles of Association
19 Dec 2017 AP01 Appointment of Mr Christos Dimitriadis as a director on 6 December 2017
19 Dec 2017 TM01 Termination of appointment of Loucas Haviaras as a director on 6 December 2017
19 Dec 2017 TM01 Termination of appointment of Michalis Philippou as a director on 6 December 2017
11 Sep 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
30 Apr 2017 AA Total exemption small company accounts made up to 31 December 2016
09 Jan 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 December 2016