HANSON FAMILY HOLDINGS LIMITED filing history - Find and update company information

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HANSON FAMILY HOLDINGS LIMITED

Company number 00837751

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 26 pages (26 pages)
26 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages)
27 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 27 pages (27 pages)
28 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 26 pages (26 pages)
29 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	CH01	Director's details changed for The Honourable Robert William Hanson on 13 July 2020	View PDF Director's details changed for The Honourable Robert William Hanson on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 25 pages (25 pages)
02 Oct 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AP03	Appointment of Mrs Fiona Heather Douglas-Wilkinson as a secretary on 9 January 2019	View PDF Appointment of Mrs Fiona Heather Douglas-Wilkinson as a secretary on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	TM02	Termination of appointment of Nicola Jane Donnelly as a secretary on 9 January 2019	View PDF Termination of appointment of Nicola Jane Donnelly as a secretary on 9 January 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 25 pages (25 pages)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	View PDF Confirmation statement made on 18 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 26 pages (26 pages)
06 Oct 2017	AP01	Appointment of Mr Evan Richard Charles Lewis as a director on 2 October 2017	View PDF Appointment of Mr Evan Richard Charles Lewis as a director on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	View PDF Confirmation statement made on 18 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 25 pages (25 pages)
19 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 25 pages (25 pages)
28 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,650,000	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,650,000 - link opens in a new window - 3 pages (3 pages)
05 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 26 pages (26 pages)
24 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,650,000	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,650,000 - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	TM01	Termination of appointment of John Hanson as a director	View PDF Termination of appointment of John Hanson as a director - link opens in a new window - 1 page (1 page)

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