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Hanway Finest Limited

Documents

Total Documents27
Total Pages168

Filing History

3 November 2020Termination of appointment of Jan Speilhoff as a director on 30 September 2020
3 November 2020Appointment of Miss Rachel Sophie Barbut as a secretary on 1 November 2019
5 August 2020Confirmation statement made on 26 July 2020 with no updates
30 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
5 August 2019Confirmation statement made on 26 July 2019 with no updates
29 March 2019Registered office address changed from 24 Hanway Street London W1T 1UH United Kingdom to 8 Basing Street London W11 1ET on 29 March 2019
27 March 2019Total exemption full accounts made up to 30 June 2018
9 August 2018Confirmation statement made on 26 July 2018 with no updates
4 April 2018Total exemption full accounts made up to 30 June 2017
9 August 2017Confirmation statement made on 26 July 2017 with no updates
9 August 2017Confirmation statement made on 26 July 2017 with no updates
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
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
9 August 2016Confirmation statement made on 26 July 2016 with updates
9 August 2016Confirmation statement made on 26 July 2016 with updates
17 September 2015Appointment of Mr Jan Speilhoff as a director on 17 September 2015
17 September 2015Appointment of Mr Jan Speilhoff as a director on 17 September 2015
12 August 2015Registration of charge 097038660001, created on 7 August 2015
12 August 2015Registration of charge 097038660001, created on 7 August 2015
12 August 2015Registration of charge 097038660001, created on 7 August 2015
7 August 2015Current accounting period shortened from 31 July 2016 to 30 June 2016
7 August 2015Current accounting period shortened from 31 July 2016 to 30 June 2016
27 July 2015Incorporation
Statement of capital on 2015-07-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
27 July 2015Incorporation
Statement of capital on 2015-07-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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