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Hanway Ffn Limited

Documents

Total Documents134
Total Pages647

Filing History

3 November 2020Termination of appointment of Jan Arno Spielhoff as a director on 30 September 2020
22 June 2020Confirmation statement made on 7 March 2020 with no updates
16 March 2020Micro company accounts made up to 30 June 2019
6 November 2019Appointment of Miss Rachel Sophie Barbut as a secretary on 1 November 2019
6 November 2019Termination of appointment of Mark Ashley Thomas as a secretary on 31 October 2019
29 March 2019Registered office address changed from 24 Hanway Street London W1T 1UH to 8 Basing Street London W11 1ET on 29 March 2019
27 March 2019Total exemption full accounts made up to 30 June 2018
20 March 2019Confirmation statement made on 7 March 2019 with no updates
3 April 2018Total exemption full accounts made up to 30 June 2017
21 March 2018Confirmation statement made on 7 March 2018 with no updates
5 May 2017Termination of appointment of David Andrew Stead as a director on 31 March 2017
5 May 2017Appointment of Mr Jan Arno Spielhoff as a director on 31 March 2017
5 May 2017Appointment of Mr Jan Arno Spielhoff as a director on 31 March 2017
5 May 2017Termination of appointment of David Andrew Stead as a director on 31 March 2017
6 April 2017Total exemption small company accounts made up to 30 June 2016
6 April 2017Total exemption small company accounts made up to 30 June 2016
21 March 2017Confirmation statement made on 7 March 2017 with updates
21 March 2017Confirmation statement made on 7 March 2017 with updates
1 April 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
1 April 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
31 March 2016Full accounts made up to 30 June 2015
31 March 2016Full accounts made up to 30 June 2015
1 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
1 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
1 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
5 March 2015Full accounts made up to 30 June 2014
5 March 2015Full accounts made up to 30 June 2014
12 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
12 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
12 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
27 February 2014Full accounts made up to 30 June 2013
27 February 2014Full accounts made up to 30 June 2013
22 March 2013Annual return made up to 7 March 2013 with a full list of shareholders
22 March 2013Annual return made up to 7 March 2013 with a full list of shareholders
22 March 2013Annual return made up to 7 March 2013 with a full list of shareholders
7 February 2013Full accounts made up to 30 June 2012
7 February 2013Full accounts made up to 30 June 2012
22 October 2012Auditor's resignation
22 October 2012Auditor's resignation
6 August 2012Termination of appointment of Stephan Mallmann as a director
6 August 2012Termination of appointment of Stephan Mallmann as a director
4 April 2012Annual return made up to 7 March 2012 with a full list of shareholders
4 April 2012Annual return made up to 7 March 2012 with a full list of shareholders
4 April 2012Annual return made up to 7 March 2012 with a full list of shareholders
2 April 2012Full accounts made up to 30 June 2011
2 April 2012Full accounts made up to 30 June 2011
22 February 2012Appointment of Mr David Andrew Stead as a director
22 February 2012Appointment of Mr David Andrew Stead as a director
31 August 2011Appointment of Mr Mark Ashley Thomas as a secretary
31 August 2011Appointment of Mr Mark Ashley Thomas as a secretary
30 August 2011Termination of appointment of Stuart Cook as a secretary
30 August 2011Termination of appointment of Stuart Cook as a secretary
9 August 2011Termination of appointment of Timothy Haslam as a director
9 August 2011Termination of appointment of Timothy Haslam as a director
4 April 2011Full accounts made up to 30 June 2010
4 April 2011Full accounts made up to 30 June 2010
1 April 2011Annual return made up to 7 March 2011 with a full list of shareholders
1 April 2011Annual return made up to 7 March 2011 with a full list of shareholders
1 April 2011Annual return made up to 7 March 2011 with a full list of shareholders
7 April 2010Full accounts made up to 30 June 2009
7 April 2010Full accounts made up to 30 June 2009
6 April 2010Director's details changed for Mr Stephan Mallmann on 7 March 2010
6 April 2010Secretary's details changed for Stuart Michael Cook on 7 March 2010
6 April 2010Director's details changed for Mr Timothy Noah Heywood Haslam on 7 March 2010
6 April 2010Annual return made up to 7 March 2010 with a full list of shareholders
6 April 2010Secretary's details changed for Stuart Michael Cook on 7 March 2010
6 April 2010Secretary's details changed for Stuart Michael Cook on 7 March 2010
6 April 2010Director's details changed for Mr Stephan Mallmann on 7 March 2010
6 April 2010Director's details changed for Mr Peter Nicholas Watson on 7 March 2010
6 April 2010Director's details changed for Mr Timothy Noah Heywood Haslam on 7 March 2010
6 April 2010Register(s) moved to registered inspection location
6 April 2010Director's details changed for Mr Timothy Noah Heywood Haslam on 7 March 2010
6 April 2010Register inspection address has been changed
6 April 2010Director's details changed for Mr Stephan Mallmann on 7 March 2010
6 April 2010Director's details changed for Mr Peter Nicholas Watson on 7 March 2010
6 April 2010Director's details changed for Mr Peter Nicholas Watson on 7 March 2010
6 April 2010Register(s) moved to registered inspection location
6 April 2010Annual return made up to 7 March 2010 with a full list of shareholders
6 April 2010Register inspection address has been changed
6 April 2010Annual return made up to 7 March 2010 with a full list of shareholders
5 May 2009Full accounts made up to 30 June 2008
5 May 2009Full accounts made up to 30 June 2008
1 April 2009Return made up to 07/03/09; full list of members
1 April 2009Return made up to 07/03/09; full list of members
10 March 2009Full accounts made up to 30 June 2007
10 March 2009Full accounts made up to 30 June 2007
19 March 2008Return made up to 07/03/08; full list of members
19 March 2008Return made up to 07/03/08; full list of members
4 May 2007Full accounts made up to 30 June 2006
4 May 2007Full accounts made up to 30 June 2006
9 March 2007Return made up to 07/03/07; full list of members
9 March 2007Return made up to 07/03/07; full list of members
2 May 2006Return made up to 07/03/06; full list of members
2 May 2006Return made up to 07/03/06; full list of members
21 November 2005Total exemption full accounts made up to 30 June 2005
21 November 2005Total exemption full accounts made up to 30 June 2005
3 November 2005Particulars of mortgage/charge
3 November 2005Particulars of mortgage/charge
3 November 2005Particulars of mortgage/charge
3 November 2005Particulars of mortgage/charge
3 November 2005Particulars of mortgage/charge
3 November 2005Particulars of mortgage/charge
1 November 2005Particulars of mortgage/charge
1 November 2005Particulars of mortgage/charge
8 September 2005New director appointed
8 September 2005New director appointed
17 May 2005Company name changed hanway dreamers LIMITED\certificate issued on 17/05/05
17 May 2005Company name changed hanway dreamers LIMITED\certificate issued on 17/05/05
18 March 2005Return made up to 07/03/05; full list of members
18 March 2005Return made up to 07/03/05; full list of members
8 December 2004Total exemption full accounts made up to 30 June 2004
8 December 2004Total exemption full accounts made up to 30 June 2004
31 March 2004Return made up to 07/03/04; full list of members
31 March 2004Return made up to 07/03/04; full list of members
10 February 2004Total exemption full accounts made up to 30 June 2003
10 February 2004Total exemption full accounts made up to 30 June 2003
8 September 2003Accounting reference date extended from 31/03/03 to 30/06/03
8 September 2003Accounting reference date extended from 31/03/03 to 30/06/03
26 March 2003Return made up to 07/03/03; full list of members
26 March 2003Return made up to 07/03/03; full list of members
13 March 2002Resolutions
  • ELRES ‐ Elective resolution
13 March 2002Resolutions
  • ELRES ‐ Elective resolution
12 March 2002New director appointed
12 March 2002New director appointed
12 March 2002New director appointed
12 March 2002New secretary appointed
12 March 2002New secretary appointed
12 March 2002New director appointed
11 March 2002Director resigned
11 March 2002Secretary resigned
11 March 2002Director resigned
11 March 2002Secretary resigned
7 March 2002Incorporation
7 March 2002Incorporation
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