HANSON (ER - NO 10) LIMITED

Company number 01342183

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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)
16 Sep 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021
15 Sep 2021 AP01 Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
23 Aug 2021 AA Full accounts made up to 31 December 2020
05 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
22 Sep 2020 AA Full accounts made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
10 Jul 2019 AA Full accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
12 Apr 2019 CH01 Director's details changed for Jesus Ortiz Used on 28 February 2018
20 Jul 2018 AA Full accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
01 May 2018 CH01 Director's details changed for Jesus Ortiz Used on 28 February 2018
11 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 11 September 2017
11 Sep 2017 PSC02 Notification of Shapedirect Limited as a person with significant control on 6 April 2016
18 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
15 Dec 2016 AP01 Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016 TM01 Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 10,000
22 Mar 2016 AP03 Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
22 Mar 2016 TM02 Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
11 Feb 2016 CH01 Director's details changed for Edward Alexander Gretton on 2 August 2014
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014