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HAHNBECK BUSINESS SYSTEMS LTD

Company number 10432333

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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 Jun 2024 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
30 Oct 2023 AA Micro company accounts made up to 30 June 2023
12 Oct 2023 PSC04 Change of details for Ms Adele Irene Hollywood as a person with significant control on 12 October 2023
12 Oct 2023 PSC04 Change of details for Mr Taliesen Herbert Hollywood as a person with significant control on 12 October 2023
05 Oct 2023 AD01 Registered office address changed from 79 Clarendon Drive London SW15 1AN England to The Foundry 77 Fulham Palace Road London W6 8AF on 5 October 2023
04 Oct 2023 CH01 Director's details changed for Mr Taliesen Herbert Hollywood on 4 October 2023
04 Oct 2023 PSC04 Change of details for Mr Taliesen Herbert Hollywood as a person with significant control on 4 October 2023
04 Oct 2023 CH01 Director's details changed for Ms Adele Irene Hollywood on 4 October 2023
04 Oct 2023 PSC04 Change of details for Ms Adele Irene Hollywood as a person with significant control on 4 October 2023
04 Oct 2023 AD01 Registered office address changed from The Foundry 77 Fulham Palace Road London W6 8AF England to 79 Clarendon Drive London SW15 1AN on 4 October 2023
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
16 Dec 2022 AA Micro company accounts made up to 30 June 2022
28 Nov 2022 PSC04 Change of details for Mr Taliesen Herbert Hollywood as a person with significant control on 28 November 2022
28 Nov 2022 CH01 Director's details changed for Mr Taliesen Herbert Hollywood on 28 November 2022
13 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
15 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
13 Oct 2021 AA Micro company accounts made up to 30 June 2021
16 Jul 2021 AA01 Previous accounting period shortened from 30 September 2021 to 30 June 2021
10 Jul 2021 AD01 Registered office address changed from 15C Chelverton Road London SW15 1RN United Kingdom to The Foundry 77 Fulham Palace Road London W6 8AF on 10 July 2021
24 Dec 2020 AA Micro company accounts made up to 30 September 2020
12 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
01 Oct 2020 PSC04 Change of details for Mr Taliesen Herbert Hollywood as a person with significant control on 17 October 2016
01 Oct 2020 PSC01 Notification of Adele Irene Hollywood as a person with significant control on 17 October 2016
01 Oct 2020 AP01 Appointment of Ms Adele Irene Hollywood as a director on 17 October 2016
17 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019