HANSON H4 LIMITED filing history - Find and update company information

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HANSON H4 LIMITED

Company number 00534232

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
24 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 8,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 8,000 - link opens in a new window - 5 pages (5 pages)
11 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	View PDF Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	View PDF Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	View PDF Director's details changed for Edward Alexander Gretton on 2 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 8,000	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 8,000 - link opens in a new window - 5 pages (5 pages)
06 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
24 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 8,000	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 8,000 - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AP01	Appointment of Robert Charles Dowley as a director	View PDF Appointment of Robert Charles Dowley as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AP01	Appointment of Nicholas Arthur Dawe Benning-Prince as a director	View PDF Appointment of Nicholas Arthur Dawe Benning-Prince as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 8,000	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 8,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
19 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	View PDF Termination of appointment of Seyda Pirinccioglu as a director - link opens in a new window - 1 page (1 page)
25 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
11 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2011	AP01	Appointment of David Jonathan Clarke as a director	View PDF Appointment of David Jonathan Clarke as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	TM01	Termination of appointment of Benjamin Guyatt as a director	View PDF Termination of appointment of Benjamin Guyatt as a director - link opens in a new window - 1 page (1 page)
07 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	View PDF Director's details changed for Edward Alexander Gretton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	CH01	Director's details changed for Mr Benjamin John Guyatt on 1 October 2009	View PDF Director's details changed for Mr Benjamin John Guyatt on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	View PDF Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009 - link opens in a new window - 1 page (1 page)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)

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