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R. HANSON & SON LIMITED

Company number 03048487

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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)
22 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
02 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
02 Feb 2023 AP01 Appointment of Mr Gordon Frank Colenso Banham as a director on 1 February 2023
02 Feb 2023 AP01 Appointment of Mr Stephen Joseph Craigen as a director on 1 February 2023
02 Feb 2023 TM01 Termination of appointment of John William Young Strachan Samuel as a director on 1 February 2023
24 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 May 2022
24 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22
24 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22
24 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
18 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
12 Nov 2021 SH20 Statement by Directors
12 Nov 2021 SH19 Statement of capital on 12 November 2021
  • GBP 1
12 Nov 2021 CAP-SS Solvency Statement dated 09/11/21
12 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 09/11/2021
  • RES06 ‐ Resolution of reduction in issued share capital
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
02 Nov 2020 AP01 Appointment of John William Young Strachan Samuel as a director on 31 October 2020
02 Nov 2020 TM01 Termination of appointment of John Paul Burks as a director on 31 October 2020
05 Oct 2020 AA Accounts for a dormant company made up to 31 May 2020
21 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
10 Jan 2020 CH01 Director's details changed for Mr John Paul Burks on 10 January 2020
12 Sep 2019 AA Accounts for a dormant company made up to 31 May 2019
31 Jul 2019 AP02 Appointment of Hargreaves Corporate Director Limited as a director on 31 July 2019
26 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates