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Hanway High-Rise Limited

Documents

Total Documents40
Total Pages221

Filing History

3 November 2020Termination of appointment of Jan Arno Spielhoff as a director on 30 September 2020
26 March 2020Confirmation statement made on 7 March 2020 with no updates
26 March 2020Micro company accounts made up to 30 June 2019
6 November 2019Termination of appointment of Mark Thomas as a secretary on 31 October 2019
6 November 2019Appointment of Miss Rachel Sophie Barbut as a secretary on 1 November 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
28 March 2019Total exemption full accounts made up to 30 June 2018
20 March 2019Confirmation statement made on 7 March 2019 with no updates
29 March 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 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 2017Appointment of Mr Jan Arno Spielhoff as a director on 31 March 2017
5 May 2017Termination of appointment of David Stead as a director on 31 March 2017
5 May 2017Termination of appointment of David Stead as a director on 31 March 2017
5 May 2017Termination of appointment of Jan Arno Spielhoff 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
2 December 2015Director's details changed for Mr Jan Arno Spielhoff on 1 November 2015
2 December 2015Director's details changed for Mr Jan Arno Spielhoff on 1 November 2015
2 December 2015Director's details changed for Mr Jan Arno Spielhoff on 1 November 2015
15 November 2015Accounts for a dormant company made up to 30 June 2015
15 November 2015Accounts for a dormant company 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
4 July 2014Registration of charge 089292180001, created on 27 June 2014
4 July 2014Registration of charge 089292180002, created on 27 June 2014
4 July 2014Registration of charge 089292180001, created on 27 June 2014
4 July 2014Registration of charge 089292180002, created on 27 June 2014
6 June 2014Current accounting period extended from 31 March 2015 to 30 June 2015
6 June 2014Current accounting period extended from 31 March 2015 to 30 June 2015
14 May 2014Appointment of Mr Jan Arno Spielhoff as a director
14 May 2014Appointment of Mr Jan Arno Spielhoff as a director
7 March 2014Incorporation
Statement of capital on 2014-03-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
7 March 2014Incorporation
Statement of capital on 2014-03-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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