PHILIP HANNIGAN JOINERY & BUILDING SERVICES LTD


Registered number: 04517104
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Name: PHILIP HANNIGAN JOINERY & BUILDING SERVICES LTD
PHILIP HANNIGAN JOINERY & BUILDING SERVICES LIMITED
Address: 14 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB
Incorporation Date: 2002-08-22

Company status: Active


Company Documents

date name form type
2022-08-24 CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES CS01
2022-02-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 AA
2021-09-01 CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES CS01
2020-12-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 AA
2020-09-03 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES CS01
2019-03-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2019-09-02 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES CS01
2019-12-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 AA
2018-08-29 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES CS01
2017-08-30 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES CS01
2017-11-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2017-01-30 31/08/16 TOTAL EXEMPTION SMALL AA
2016-09-09 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES CS01
2016-04-12 31/08/15 TOTAL EXEMPTION SMALL AA
2015-09-14 22/08/15 FULL LIST AR01
2015-01-30 31/08/14 TOTAL EXEMPTION SMALL AA
2014-09-15 REGISTERED OFFICE CHANGED ON 15/09/2014 FROMC/O SMALL BUSINESS ACCOUNTANCY COMPANY LIMITED52 CLARE STREETBRIDGWATERSOMERSETTA6 3ENENGLAND AD01
2014-09-15 22/08/14 FULL LIST AR01
2014-05-29 31/08/13 TOTAL EXEMPTION SMALL AA
2013-08-23 22/08/13 FULL LIST AR01
2013-05-31 31/08/12 TOTAL EXEMPTION SMALL AA
2012-08-31 22/08/12 FULL LIST AR01
2012-02-09 31/08/11 TOTAL EXEMPTION SMALL AA
2012-08-31 REGISTERED OFFICE CHANGED ON 31/08/2012 FROM8 MARKET STREETHIGHBRIDGESOMERSETTA9 3BW AD01
2011-02-24 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-30 22/08/11 FULL LIST AR01
2010-01-16 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-28 22/08/10 FULL LIST AR01
2010-08-28 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HANNIGAN / 22/08/2010 CH01
2009-09-10 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS 363a
2009-03-31 31/08/08 TOTAL EXEMPTION SMALL AA
2008-09-01 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS 363a
2007-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2007-09-11 RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS 363s
2006-04-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-09-25 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS 363s
2005-09-12 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS 363s
2005-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-06-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-09-21 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS 363s
2003-11-22 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS 363s
2002-08-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-23 REGISTERED OFFICE CHANGED ON 23/09/02 FROM:RUSKIN CHAMBERS191 CORPORATION STREETBIRMINGHAMWEST MIDLANDS B4 6RP 287
2002-09-23 DIRECTOR RESIGNED 288b
2002-09-23 NEW DIRECTOR APPOINTED 288a
2002-09-23 NEW SECRETARY APPOINTED 288a
2002-09-23 SECRETARY RESIGNED 288b

Last update: 2024-12-08 01:01:53