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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)
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
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 10,000
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 10,000
23 Dec 2013 AP01 Appointment of Robert Charles Dowley as a director
06 Nov 2013 AP01 Appointment of Nicholas Arthur Dawe Benning-Prince as a director
23 Sep 2013 TM01 Termination of appointment of Seyda Pirinccioglu as a director
09 Sep 2013 CC04 Statement of company's objects
09 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
20 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Jun 2011 AP01 Appointment of David Jonathan Clarke as a director
23 Jun 2011 TM01 Termination of appointment of Benjamin Guyatt as a director
23 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for Jesus Ortiz Used on 12 January 2011
29 Dec 2010 AP01 Appointment of Jesus Ortiz Used as a director