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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12 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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13 Sep 2023 |
PSC04 |
Change of details for Mr Andre Louis Bisson as a person with significant control on 18 October 2022
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13 Sep 2023 |
PSC04 |
Change of details for Mr Pierre Luc Bisson as a person with significant control on 18 October 2022
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11 Apr 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
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01 Dec 2022 |
TM01 |
Termination of appointment of Andre Louis Bisson as a director on 1 December 2022
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10 Nov 2022 |
CERTNM |
Company name changed a s realisations (2022) LIMITED\certificate issued on 10/11/22
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RES15 ‐
Change company name resolution on 2022-11-07
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10 Nov 2022 |
CONNOT |
Change of name notice
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07 Nov 2022 |
CERTNM |
Company name changed hanois LIMITED\certificate issued on 07/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-04
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02 Nov 2022 |
AD01 |
Registered office address changed from Unit 7 Warton Lane Grendon Atherstone CV9 3DT England to Suite 8, 57 High Street High Street Ibstock LE67 6LH on 2 November 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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22 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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13 Sep 2021 |
PSC04 |
Change of details for Mr Pierre Luc Bisson as a person with significant control on 13 September 2021
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13 Sep 2021 |
PSC04 |
Change of details for Mr Andre Louis Bisson as a person with significant control on 13 September 2021
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13 Sep 2021 |
PSC01 |
Notification of Pierre Luc Bisson as a person with significant control on 1 March 2019
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21 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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25 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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10 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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13 Mar 2019 |
PSC01 |
Notification of Andre Bisson as a person with significant control on 1 March 2019
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13 Mar 2019 |
AD01 |
Registered office address changed from Holly House Farm Brascote Newbold Verdon Leicester LE9 9LE England to Unit 7 Warton Lane Grendon Atherstone CV9 3DT on 13 March 2019
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13 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
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04 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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