Established in 1973, Hainenko Ltd has its registered office in the United Kingdom, it has a status of "Active". The companies directors are Fallon, Lindsey Kim, Ashpole, Douglas Edward John, Thomas, Neil Christopher, Ashpole, Gladys Eileen. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASHPOLE, Douglas Edward John | N/A | - | 1 |
THOMAS, Neil Christopher | 17 February 2014 | - | 1 |
ASHPOLE, Gladys Eileen | N/A | 17 February 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FALLON, Lindsey Kim | 17 February 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 June 2020 | |
AA - Annual Accounts | 20 May 2020 | |
PSC01 - N/A | 05 September 2019 | |
PSC04 - N/A | 05 September 2019 | |
CS01 - N/A | 06 June 2019 | |
SH01 - Return of Allotment of shares | 06 June 2019 | |
AA - Annual Accounts | 24 May 2019 | |
CS01 - N/A | 08 May 2019 | |
CH01 - Change of particulars for director | 30 August 2018 | |
AA - Annual Accounts | 31 May 2018 | |
CS01 - N/A | 14 May 2018 | |
AA - Annual Accounts | 18 May 2017 | |
CS01 - N/A | 05 May 2017 | |
AA - Annual Accounts | 06 June 2016 | |
AR01 - Annual Return | 03 June 2016 | |
CH01 - Change of particulars for director | 27 October 2015 | |
AA - Annual Accounts | 19 May 2015 | |
AR01 - Annual Return | 11 May 2015 | |
AA - Annual Accounts | 21 May 2014 | |
AR01 - Annual Return | 07 May 2014 | |
AP01 - Appointment of director | 18 February 2014 | |
TM01 - Termination of appointment of director | 17 February 2014 | |
AP03 - Appointment of secretary | 17 February 2014 | |
TM02 - Termination of appointment of secretary | 17 February 2014 | |
AR01 - Annual Return | 08 May 2013 | |
AA - Annual Accounts | 26 April 2013 | |
AA - Annual Accounts | 23 May 2012 | |
AR01 - Annual Return | 08 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 October 2011 | |
AA - Annual Accounts | 01 June 2011 | |
AR01 - Annual Return | 09 May 2011 | |
CH01 - Change of particulars for director | 09 May 2011 | |
AR01 - Annual Return | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
AA - Annual Accounts | 20 May 2010 | |
363a - Annual Return | 28 May 2009 | |
AA - Annual Accounts | 24 April 2009 | |
363a - Annual Return | 14 May 2008 | |
AA - Annual Accounts | 21 April 2008 | |
363s - Annual Return | 20 June 2007 | |
AA - Annual Accounts | 03 June 2007 | |
AA - Annual Accounts | 05 July 2006 | |
363s - Annual Return | 24 May 2006 | |
AA - Annual Accounts | 07 June 2005 | |
363s - Annual Return | 11 May 2005 | |
395 - Particulars of a mortgage or charge | 21 October 2004 | |
AA - Annual Accounts | 06 July 2004 | |
363s - Annual Return | 18 May 2004 | |
AA - Annual Accounts | 16 July 2003 | |
363s - Annual Return | 13 May 2003 | |
363s - Annual Return | 09 May 2002 | |
AA - Annual Accounts | 03 May 2002 | |
AA - Annual Accounts | 16 May 2001 | |
363s - Annual Return | 27 April 2001 | |
363s - Annual Return | 15 May 2000 | |
AA - Annual Accounts | 03 April 2000 | |
363s - Annual Return | 14 May 1999 | |
AA - Annual Accounts | 08 April 1999 | |
363s - Annual Return | 08 May 1998 | |
AA - Annual Accounts | 10 March 1998 | |
AA - Annual Accounts | 02 June 1997 | |
225 - Change of Accounting Reference Date | 15 May 1997 | |
363s - Annual Return | 30 April 1997 | |
287 - Change in situation or address of Registered Office | 25 July 1996 | |
AA - Annual Accounts | 04 June 1996 | |
363s - Annual Return | 08 May 1996 | |
AA - Annual Accounts | 24 May 1995 | |
363s - Annual Return | 03 May 1995 | |
AA - Annual Accounts | 01 June 1994 | |
363s - Annual Return | 12 May 1994 | |
363s - Annual Return | 11 May 1993 | |
AA - Annual Accounts | 22 April 1993 | |
363s - Annual Return | 22 May 1992 | |
AA - Annual Accounts | 07 April 1992 | |
363x - Annual Return | 09 May 1991 | |
AA - Annual Accounts | 06 April 1991 | |
288 - N/A | 19 March 1991 | |
363 - Annual Return | 14 May 1990 | |
AA - Annual Accounts | 26 April 1990 | |
288 - N/A | 18 October 1989 | |
363 - Annual Return | 02 October 1989 | |
AA - Annual Accounts | 25 September 1989 | |
363 - Annual Return | 13 December 1988 | |
AA - Annual Accounts | 26 October 1988 | |
AA - Annual Accounts | 21 December 1987 | |
363 - Annual Return | 21 December 1987 | |
363 - Annual Return | 08 August 1986 | |
AA - Annual Accounts | 11 July 1986 | |
MISC - Miscellaneous document | 16 February 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 19 October 2004 | Fully Satisfied |
N/A |