HANA FRESH (UK) LIMITED


Registered number: 04585305
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Name: HANA FRESH (UK) LIMITED
HANA FRESH (UK) LTD
Address: THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR
Incorporation Date: 2002-11-08

Company status: Active


Company Documents

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