PHILIP HANBY LIMITED

Name:	PHILIP HANBY LIMITED PHILIP HANBY LTD
Address:	141-142 HIGH STREET, LINCOLN, LINCOLNSHIRE, UNITED KINGDOM, LN5 7PJ
Incorporation Date:	2007-12-06

Company Documents

date	name	form type
2022-11-07	CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES	CS01
2022-07-13	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21	AA
2022-10-24	REGISTRATION OF A CHARGE / CHARGE CODE 064467330003	MR01
2021-07-30	31/10/20 TOTAL EXEMPTION FULL	AA
2021-12-10	CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES	CS01
2021-10-22	APPOINTMENT TERMINATED, SECRETARY MICHELE HANBY	TM02
2021-10-22	APPOINTMENT TERMINATED, DIRECTOR MICHELE HANBY	TM01
2021-09-07	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2021-04-15	REGISTERED OFFICE CHANGED ON 15/04/2021 FROM8 WEST PARADELINCOLNLINCOLNSHIRELN1 1JTUNITED KINGDOM	AD01
2021-01-12	REGISTERED OFFICE CHANGED ON 12/01/2021 FROMCHATTERTONS SOLICITORS & WEALTH MANAGEMENT 1 TRENTSIDE BUSINESS VILLAGEFARNDON ROADNEWARKNOTTINGHAMSHIRENG24 4XBENGLAND	AD01
2021-01-12	PREVEXT FROM 30/04/2020 TO 31/10/2020	AA01
2020-11-06	CESSATION OF MICHELE CLAIRE HANBY AS A PSC	PSC07
2020-11-06	CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES	CS01
2020-02-18	DIRECTOR APPOINTED MR MARK MCNEIL	AP01
2020-02-20	ARTICLES OF ASSOCIATION	MEM/ARTS
2020-11-06	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANBY MCNEIL LTD	PSC02
2019-07-25	30/04/19 TOTAL EXEMPTION FULL	AA
2019-12-13	DIRECTOR APPOINTED MRS MICHELE CLAIRE HANBY	AP01
2019-12-13	CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES	CS01
2019-12-13	APPOINTMENT TERMINATED, DIRECTOR PHILIP HANBY	TM01
2019-12-13	CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES	CS01
2019-12-13	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE CLAIRE HANBY	PSC01
2019-12-27	ALTER ARTICLES 12/12/2019	RES01
2019-12-13	REGISTERED OFFICE CHANGED ON 13/12/2019 FROM26 LORD STREETGAINSBOROUGHLINCOLNSHIREDN21 2DB	AD01
2019-12-13	CESSATION OF PHILIP HANBY AS A PSC	PSC07
2018-01-10	30/04/17 TOTAL EXEMPTION FULL	AA
2018-12-07	CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES	CS01
2018-10-08	30/04/18 TOTAL EXEMPTION FULL	AA
2017-12-06	CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES	CS01
2017-01-12	30/04/16 TOTAL EXEMPTION SMALL	AA
2016-12-08	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES	CS01
2015-01-29	30/04/14 TOTAL EXEMPTION SMALL	AA
2015-12-11	06/12/15 FULL LIST	AR01
2015-08-03	30/04/15 TOTAL EXEMPTION SMALL	AA
2014-12-08	06/12/14 FULL LIST	AR01
2013-01-25	06/12/12 FULL LIST	AR01
2013-11-05	30/04/13 TOTAL EXEMPTION SMALL	AA
2013-12-10	06/12/13 FULL LIST	AR01
2012-11-12	30/04/12 TOTAL EXEMPTION SMALL	AA
2011-01-27	30/04/10 TOTAL EXEMPTION SMALL	AA
2011-11-16	30/04/11 TOTAL EXEMPTION SMALL	AA
2011-12-19	06/12/11 FULL LIST	AR01
2010-12-13	06/12/10 FULL LIST	AR01
2010-01-19	06/12/09 FULL LIST	AR01
2010-01-19	SECRETARY'S CHANGE OF PARTICULARS / MICHELE HANBY / 01/10/2009	CH03
2009-02-06	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS	363a
2009-09-01	SECRETARY APPOINTED MICHELE CLAIRE HANBY	288a
2009-09-05	APPOINTMENT TERMINATED SECRETARY NICOLA POUCHER	288b
2009-09-02	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	395
2009-09-18	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	403a
2009-01-22	REGISTERED OFFICE CHANGED ON 22/01/2009 FROM20 DRURY LANELINCOLNLINCOLNSHIRELN1 3BN	287
2009-03-20	CURREXT FROM 31/12/2008 TO 30/04/2009	225
2009-09-30	30/04/09 TOTAL EXEMPTION SMALL	AA
2008-10-15	REGISTERED OFFICE CHANGED ON 15/10/2008 FROMLANGTON HOUSE LINDUM BUSINESS PARKNORTH HYKEHAMLINCOLNLINCOLNSHIRELN6 3FE	287
2008-03-04	SECRETARY APPOINTED NICOLA JOANNE POUCHER	288a
2008-09-19	REGISTERED OFFICE CHANGED ON 19/09/2008 FROMST PETER AT ARCHESSILVER STREETLINCOLNLN2 1EA	287
2008-08-12	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	395
2008-03-04	APPOINTMENT TERMINATED SECRETARY SARAH PRIOR	288b
2008-03-04	DIRECTOR APPOINTED PHILIP HANBY	288a
2008-03-04	APPOINTMENT TERMINATED DIRECTOR LEIGHANN BATES	288b