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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25 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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25 Apr 2024 |
PSC04 |
Change of details for Mr John Anthony Hannaway as a person with significant control on 28 March 2024
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25 Apr 2024 |
PSC05 |
Change of details for Hlh Holdings Ltd as a person with significant control on 28 March 2024
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25 Apr 2024 |
CH01 |
Director's details changed for Mr John Anthony Hannaway on 31 March 2024
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24 Apr 2024 |
CH03 |
Secretary's details changed for Josephine Patricia Hannaway on 31 March 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of John James Hannaway as a director on 31 March 2024
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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22 Apr 2022 |
MA |
Memorandum and Articles of Association
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22 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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ANNOTATION
Clarification a second filed CS01 was registered on 13/04/2022
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2022 |
CERTNM |
Company name changed hannawayca LIMITED\certificate issued on 07/02/22
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CONNOT ‐
Change of name notice
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2022-01-10
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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11 May 2021 |
PSC02 |
Notification of Hlh Holdings Ltd as a person with significant control on 16 April 2020
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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