| Name: |
HANLEY SMITH LIMITED
HANLEY SMITH LTD |
| Address: | INFLITE HOUSE, LONDON STANSTED AIRPORT, STANSTED, ESSEX, ENGLAND, CM24 1RY |
| Incorporation Date: | 1983-12-02 |
| date | name | form type |
| 2022-08-11 | CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES | CS01 |
| 2021-04-14 | FULL ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2021-12-14 | FULL ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-08-12 | CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES | CS01 |
| 2020-08-12 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND STEPHENS | TM01 |
| 2020-08-19 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | CS01 |
| 2019-03-18 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2019-03-05 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND EDWARDS | TM01 |
| 2019-03-06 | APPOINTMENT TERMINATED, DIRECTOR DORIS SMITH | TM01 |
| 2019-03-06 | DIRECTOR APPOINTED MRS PAULINE MAY MONKSFIELD | AP01 |
| 2019-03-06 | APPOINTMENT TERMINATED, DIRECTOR KAY MANSFIELD | TM01 |
| 2019-03-18 | ADOPT ARTICLES 22/02/2019 | RES01 |
| 2019-08-28 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | CS01 |
| 2019-03-06 | DIRECTOR APPOINTED MRS PENNY-ANNETTE STEPHENS | AP01 |
| 2019-03-06 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM10-12 MULBERRY GREENOLD HARLOWESSEXCM17 0ET | AD01 |
| 2019-03-06 | DIRECTOR APPOINTED MR WILLIAM CHARLES STEPHENS | AP01 |
| 2019-03-06 | DIRECTOR APPOINTED MR RAYMOND AUBREY STEPHENS | AP01 |
| 2019-03-05 | CESSATION OF DORIS MARINA SMITH AS A PSC | PSC07 |
| 2019-03-05 | APPOINTMENT TERMINATED, SECRETARY KAY MANSFIELD | TM02 |
| 2019-01-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2019-01-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2019-03-05 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MANSFIELD | TM01 |
| 2019-11-01 | FULL ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-03-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWAN INVESTMENTS GROUP LIMITED | PSC02 |
| 2019-03-06 | SECRETARY APPOINTED MRS LINDA VERA ELLIS | AP03 |
| 2019-03-05 | APPOINTMENT TERMINATED, DIRECTOR ROY EDWARDS | TM01 |
| 2018-08-24 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | CS01 |
| 2018-10-29 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-09-07 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2017-08-21 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | CS01 |
| 2016-08-02 | 31/03/16 TOTAL EXEMPTION FULL | AA |
| 2016-08-25 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | CS01 |
| 2015-08-10 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-27 | 17/08/15 FULL LIST | AR01 |
| 2014-07-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS MARINA SMITH / 15/09/2014 | CH01 |
| 2014-08-20 | 17/08/14 FULL LIST | AR01 |
| 2013-10-03 | 17/08/13 FULL LIST | AR01 |
| 2013-07-29 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MANSFIELD / 25/10/2012 | CH01 |
| 2012-11-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | AA |
| 2012-10-26 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAY EDITH DORCAS MANSFIELD / 25/10/2012 | CH03 |
| 2012-08-30 | 17/08/12 FULL LIST | AR01 |
| 2012-10-26 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY EDITH DORCAS MANSFIELD / 25/10/2012 | CH01 |
| 2012-06-08 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | TM01 |
| 2011-09-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-14 | DIRECTOR APPOINTED MRS KAY EDITH MANSFIELD | AP01 |
| 2011-12-14 | DIRECTOR APPOINTED MR JONATHAN PETER MANSFIELD | AP01 |
| 2011-08-30 | 17/08/11 FULL LIST | AR01 |
| 2010-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / DORIS MARINA SMITH / 17/08/2010 | CH01 |
| 2010-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES EDWARDS / 17/08/2010 | CH01 |
| 2010-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY CHARLES BARRY EDWARDS / 17/08/2010 | CH01 |
| 2010-09-07 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-01 | 17/08/10 FULL LIST | AR01 |
| 2009-09-03 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-01 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-19 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-11 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-08-29 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | 363a |
Last update: 2024-04-26 16:01:21