R. HANSON & SON LIMITED filing history - Find and update company information

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R. HANSON & SON LIMITED

Company number 03048487

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages)
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AP01	Appointment of Mr Gordon Frank Colenso Banham as a director on 1 February 2023	View PDF Appointment of Mr Gordon Frank Colenso Banham as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Mr Stephen Joseph Craigen as a director on 1 February 2023	View PDF Appointment of Mr Stephen Joseph Craigen as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of John William Young Strachan Samuel as a director on 1 February 2023	View PDF Termination of appointment of John William Young Strachan Samuel as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2022	View PDF Audit exemption subsidiary accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages)
24 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/22 - link opens in a new window - 104 pages (104 pages)
24 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/22 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/22 - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages)
12 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Nov 2021	SH19	Statement of capital on 12 November 2021 GBP 1	View PDF Statement of capital on 12 November 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Nov 2021	CAP-SS	Solvency Statement dated 09/11/21	View PDF Solvency Statement dated 09/11/21 - link opens in a new window - 1 page (1 page)
12 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Dividend 09/11/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Dividend 09/11/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AP01	Appointment of John William Young Strachan Samuel as a director on 31 October 2020	View PDF Appointment of John William Young Strachan Samuel as a director on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	TM01	Termination of appointment of John Paul Burks as a director on 31 October 2020	View PDF Termination of appointment of John Paul Burks as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages)
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	CH01	Director's details changed for Mr John Paul Burks on 10 January 2020	View PDF Director's details changed for Mr John Paul Burks on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages)
31 Jul 2019	AP02	Appointment of Hargreaves Corporate Director Limited as a director on 31 July 2019	View PDF Appointment of Hargreaves Corporate Director Limited as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	View PDF Confirmation statement made on 21 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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