HANNAM HOLDINGS LIMITED

Name:	HANNAM HOLDINGS LIMITED HANNAM HOLDINGS LTD
Address:	2ND FLOOR LYN HOUSE 39 THE PARADE, OADBY, LEICESTER, ENGLAND, LE2 5BB
Incorporation Date:	1947-07-12

Company Documents

date	name	form type
2022-03-16	CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES	CS01
2022-10-17	31/12/21 TOTAL EXEMPTION FULL	AA
2021-09-30	31/12/20 TOTAL EXEMPTION FULL	AA
2021-09-30	31/12/19 TOTAL EXEMPTION FULL	AA
2021-03-22	CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES	CS01
2020-04-20	CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES	CS01
2020-03-06	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004387900009	MR04
2019-03-06	CESSATION OF CORINNE JACKSON HANNAM AS A PSC	PSC07
2019-03-14	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES	CS01
2019-05-29	REGISTRATION OF A CHARGE / CHARGE CODE 004387900010	MR01
2019-09-23	31/12/18 TOTAL EXEMPTION FULL	AA
2019-03-09	REGISTRATION OF A CHARGE / CHARGE CODE 004387900006	MR01
2019-03-06	CESSATION OF LINDA LOUELLA HITCHCOCK AS A PSC	PSC07
2019-03-06	APPOINTMENT TERMINATED, DIRECTOR KIM HITCHCOCK	TM01
2019-03-06	REGISTERED OFFICE CHANGED ON 06/03/2019 FROM21/23 ALGITHA ROADSKEGNESSLINCOLNSHIREPE25 2AG	AD01
2019-03-06	CESSATION OF NICOLA CORINNE HITCHCOCK AS A PSC	PSC07
2019-03-11	REGISTRATION OF A CHARGE / CHARGE CODE 004387900008	MR01
2019-03-06	CESSATION OF KIM HITCHCOCK AS A PSC	PSC07
2019-03-11	REGISTRATION OF A CHARGE / CHARGE CODE 004387900007	MR01
2019-03-06	DIRECTOR APPOINTED MR SARBJIT SINGH KULLAR	AP01
2019-03-06	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 1 BOB INTERNATIONAL LTD	PSC02
2019-09-20	REGISTERED OFFICE CHANGED ON 20/09/2019 FROM1 SAXON STREETLEICESTERLE3 0BLENGLAND	AD01
2019-03-18	REGISTRATION OF A CHARGE / CHARGE CODE 004387900009	MR01
2018-06-18	CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES	CS01
2018-06-04	31/12/17 TOTAL EXEMPTION FULL	AA
2017-07-31	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA CORINNE HITCHCOCK	PSC01
2017-06-12	31/12/16 TOTAL EXEMPTION FULL	AA
2017-07-31	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORINNE JACKSON HANNAM	PSC01
2017-07-31	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES	CS01
2017-07-31	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA LOUELLA HITCHCOCK	PSC01
2017-07-31	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM HITCHCOCK	PSC01
2016-07-11	11/06/16 FULL LIST	AR01
2016-08-25	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-03-17	APPOINTMENT TERMINATED, SECRETARY SHEILA HANNAM	TM02
2016-03-17	APPOINTMENT TERMINATED, DIRECTOR SHEILA HANNAM	TM01
2015-12-30	APPOINTMENT TERMINATED, DIRECTOR CORINNE HANNAM	TM01
2015-08-11	11/06/15 FULL LIST	AR01
2015-09-22	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-04-08	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-06-27	DIRECTOR'S CHANGE OF PARTICULARS / CORINNE JACKSON HANNAM / 26/06/2014	CH01
2014-10-28	DIRECTOR APPOINTED KIM HITCHCOCK	AP01
2014-10-29	REGISTERED OFFICE CHANGED ON 29/10/2014 FROM356 DRUMMOND ROADSKEGNESSLINCOLNSHIREPE25 3BB	AD01
2014-06-27	11/06/14 FULL LIST	AR01
2013-06-11	11/06/13 FULL LIST	AR01
2013-04-19	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-07-24	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	AA
2012-07-24	11/06/12 FULL LIST	AR01
2011-06-23	11/06/11 FULL LIST	AR01
2011-10-05	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	AA
2010-10-27	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	AA
2010-07-20	11/06/10 FULL LIST	AR01
2010-07-20	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA DIANA JACKSON HANNAM / 11/06/2010	CH01
2010-07-20	DIRECTOR'S CHANGE OF PARTICULARS / CORINNE JACKSON HANNAM / 11/06/2010	CH01
2009-06-16	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS	363a
2009-07-16	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	AA
2008-09-08	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	AA
2008-08-18	RETURN MADE UP TO 11/06/08; CHANGE OF MEMBERS	363s
2007-07-27	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	AA
2007-06-26	RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS	363s
2006-08-18	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	AA