HANSON LOGISTICS LIMITED filing history - Find and update company information

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HANSON LOGISTICS LIMITED

Company number 00841711

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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)
25 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 22 pages (22 pages)
06 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages)
22 Aug 2022	PSC02	Notification of Hanson Family Holdings Limited as a person with significant control on 10 August 2022	View PDF Notification of Hanson Family Holdings Limited as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	PSC07	Cessation of Paul Ian Pheasey as a person with significant control on 10 August 2022	View PDF Cessation of Paul Ian Pheasey as a person with significant control on 10 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	PSC07	Cessation of Robert William Hanson as a person with significant control on 10 August 2022	View PDF Cessation of Robert William Hanson as a person with significant control on 10 August 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages)
01 Oct 2021	AP01	Appointment of Mr Mark Henighan as a director on 1 October 2021	View PDF Appointment of Mr Mark Henighan as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AP01	Appointment of Mrs Fiona Douglas-Wilkinson as a director on 1 October 2021	View PDF Appointment of Mrs Fiona Douglas-Wilkinson as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 21 pages (21 pages)
14 Jul 2020	PSC04	Change of details for The Honourable Robert William Hanson as a person with significant control on 13 July 2020	View PDF Change of details for The Honourable Robert William Hanson as a person with significant control on 13 July 2020 - link opens in a new window - 2 pages (2 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)
01 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 21 pages (21 pages)
08 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	TM01	Termination of appointment of William Gilfillan Lamarque as a director on 28 June 2019	View PDF Termination of appointment of William Gilfillan Lamarque as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	TM01	Termination of appointment of Nicola Jane Donnelly as a director on 6 February 2019	View PDF Termination of appointment of Nicola Jane Donnelly as a director on 6 February 2019 - link opens in a new window - 1 page (1 page)
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 Donnelly as a secretary on 9 January 2019	View PDF Termination of appointment of Nicola Donnelly as a secretary on 9 January 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 21 pages (21 pages)
05 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	TM01	Termination of appointment of Edward Douglas Collins as a director on 14 March 2018	View PDF Termination of appointment of Edward Douglas Collins as a director on 14 March 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 20 pages (20 pages)

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