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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)
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
15 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
17 Aug 2018 TM01 Termination of appointment of Andrew Spence-Wolrich as a director on 17 August 2018
17 Aug 2018 AP01 Appointment of Mr John Paul Burks as a director on 17 August 2018
23 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
09 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
06 Oct 2017 AP01 Appointment of Mr Andrew Spence-Wolrich as a director on 4 October 2017