HANWELL & CO.,LIMITED


Registered number: 00197590
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Name: HANWELL & CO.,LIMITED
HANWELL & CO.,LTD
Address: 16 PARC PENCRUG, LLANDEILO, DYFED, SA19 6RZ
Incorporation Date: 1924-04-30

Company status: Active


Company Documents

date name form type
2022-06-15 30/04/22 TOTAL EXEMPTION FULL AA
2022-10-24 CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES CS01
2021-07-07 30/04/21 TOTAL EXEMPTION FULL AA
2021-10-14 CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES CS01
2020-10-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ROBERTA HANWELL PSC01
2020-10-16 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES CS01
2020-06-29 30/04/20 TOTAL EXEMPTION FULL AA
2019-10-18 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES CS01
2019-07-16 30/04/19 TOTAL EXEMPTION FULL AA
2018-10-29 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES CS01
2018-06-11 30/04/18 TOTAL EXEMPTION FULL AA
2017-06-19 30/04/17 TOTAL EXEMPTION FULL AA
2017-10-19 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES CS01
2016-10-17 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES CS01
2016-06-16 30/04/16 TOTAL EXEMPTION SMALL AA
2015-10-20 15/10/15 FULL LIST AR01
2015-07-03 30/04/15 TOTAL EXEMPTION SMALL AA
2014-10-24 15/10/14 FULL LIST AR01
2014-08-29 30/04/14 TOTAL EXEMPTION SMALL AA
2013-11-22 STATEMENT BY DIRECTORS SH20
2013-11-22 SOLVENCY STATEMENT DATED 18/11/13 CAP-SS
2013-11-22 REDUCE ISSUED CAPITAL 19/11/2013 RES06
2013-10-28 15/10/13 FULL LIST AR01
2013-11-22 22/11/13 STATEMENT OF CAPITAL GBP 1000 SH19
2013-09-18 30/04/13 TOTAL EXEMPTION SMALL AA
2012-08-02 SECRETARY APPOINTED BRIAN HANWELL AP03
2012-10-23 15/10/12 FULL LIST AR01
2012-05-23 REGISTERED OFFICE CHANGED ON 23/05/2012 FROMC/O MR G HANWELL636 INGLEMIRE LANEHULLEAST YORKSHIREHU6 8SJENGLAND AD01
2012-07-19 APPOINTMENT TERMINATED, SECRETARY GWENDOLINE HANWELL TM02
2012-07-20 30/04/12 TOTAL EXEMPTION SMALL AA
2011-10-24 SECRETARY'S CHANGE OF PARTICULARS / GWENDOLINE JEAN HANWELL / 01/01/2011 CH03
2011-12-09 30/04/11 TOTAL EXEMPTION FULL AA
2011-10-24 DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE JEAN HANWELL / 01/01/2011 CH01
2011-10-24 15/10/11 FULL LIST AR01
2010-09-02 30/04/10 TOTAL EXEMPTION FULL AA
2010-10-15 15/10/10 FULL LIST AR01
2010-12-29 REGISTERED OFFICE CHANGED ON 29/12/2010 FROMPLUM TREE COTTAGENEW VILLAGE ROADCOTTINGHAMHULLHU16 4NE AD01
2009-11-17 15/10/09 FULL LIST AR01
2009-02-04 30/04/08 TOTAL EXEMPTION FULL AA
2009-11-04 DIRECTOR'S CHANGE OF PARTICULARS / JANE ROBERTA HANWELL / 15/10/2009 CH01
2009-11-04 DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE JEAN HANWELL / 15/10/2009 CH01
2009-09-14 30/04/09 TOTAL EXEMPTION FULL AA
2008-10-17 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS 363a
2007-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2007-11-04 RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS 363s
2006-12-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2006-11-13 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS 363s
2005-11-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-11-01 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS 363s
2004-12-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-11-02 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS 363s
2003-11-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2003-10-28 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS 363s
2002-10-31 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS 363s
2002-03-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2002-11-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2001-10-29 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS 363s
2001-02-21 FULL ACCOUNTS MADE UP TO 30/04/00 AA
2000-11-06 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS 363s
1999-11-19 FULL ACCOUNTS MADE UP TO 30/04/99 AA

Last update: 2023-01-26 02:18:02