Name: |
HANA FRESH (UK) LIMITED
HANA FRESH (UK) LTD |
Address: | THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR |
Incorporation Date: | 2002-11-08 |
date | name | form type |
2022-09-22 | 31/12/21 UNAUDITED ABRIDGED | AA |
2022-11-10 | CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES | CS01 |
2021-09-09 | 31/12/20 UNAUDITED ABRIDGED | AA |
2021-11-09 | CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES | CS01 |
2020-02-04 | PSC'S CHANGE OF PARTICULARS / MR AHMED SAMIR EL NAGGAR / 29/01/2020 | PSC04 |
2020-10-08 | 31/12/19 UNAUDITED ABRIDGED | AA |
2020-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED SAMIR EL NAGGAR / 29/01/2020 | CH01 |
2020-11-09 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES | CS01 |
2019-11-11 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | CS01 |
2019-08-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-11-08 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | CS01 |
2018-07-12 | 31/12/17 UNAUDITED ABRIDGED | AA |
2017-11-14 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | CS01 |
2017-09-19 | 31/12/16 UNAUDITED ABRIDGED | AA |
2016-11-08 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | CS01 |
2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-11-14 | CONFIRMATION STATEMENT MADE ON 14/11/16, NO UPDATES | CS01 |
2015-11-11 | 08/11/15 FULL LIST | AR01 |
2015-06-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-05-06 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-03-06 | CURREXT FROM 30/09/2014 TO 31/12/2014 | AA01 |
2014-12-08 | 08/11/14 FULL LIST | AR01 |
2013-04-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | AA |
2013-11-08 | 08/11/13 FULL LIST | AR01 |
2012-11-28 | 08/11/12 FULL LIST | AR01 |
2012-05-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | AA |
2011-08-19 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLYDE SECRETARIES LIMITED / 19/08/2011 | CH04 |
2011-07-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | AA |
2011-11-15 | 08/11/11 FULL LIST | AR01 |
2011-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM51 EASTCHEAPLONDONEC3M 1JP | AD01 |
2010-09-06 | 30/11/09 TOTAL EXEMPTION FULL | AA |
2010-11-29 | PREVSHO FROM 30/11/2010 TO 30/09/2010 | AA01 |
2010-12-06 | 08/11/10 FULL LIST | AR01 |
2009-09-10 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2009-11-17 | 08/11/09 FULL LIST | AR01 |
2008-08-04 | 30/11/07 TOTAL EXEMPTION FULL | AA |
2008-12-21 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | 363a |
2008-01-09 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | 363a |
2007-02-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
2007-09-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
2007-01-03 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | 363a |
2007-02-26 | S366A DISP HOLDING AGM 29/01/07 | ELRES |
2006-12-14 | NEW DIRECTOR APPOINTED | 288a |
2006-03-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
2006-03-22 | AD 13/03/06---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
2005-12-22 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | 363a |
2004-02-13 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | 363a |
2004-11-18 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | 363a |
2004-05-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
2003-05-22 | DIRECTOR RESIGNED | 288b |
2003-05-17 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2003-05-22 | DIRECTOR RESIGNED | 288b |
2003-05-22 | NEW DIRECTOR APPOINTED | 288a |
2003-05-08 | COMPANY NAME CHANGEDMINMAR (634) LIMITEDCERTIFICATE ISSUED ON 08/05/03 | CERTNM |
2002-11-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2025-02-22 23:01:47