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HANSON LANE ENTERPRISE CENTRE LTD

Company number 04113550

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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)
23 Nov 2017 AP03 Appointment of Ms Alison Sarah Haskins as a secretary on 23 November 2017
23 Nov 2017 PSC02 Notification of Halifax Opportunities Trust Ltd as a person with significant control on 6 April 2016
22 Sep 2017 TM01 Termination of appointment of Michelle Anne Gaffaney as a director on 19 September 2017
22 Sep 2017 TM01 Termination of appointment of Russell Patrick Earnshaw as a director on 20 September 2017
07 Jun 2017 TM02 Termination of appointment of Gemma Anne Whitehead as a secretary on 7 June 2017
26 Apr 2017 AP01 Appointment of Mrs Fiona Kathryn Woodhead as a director on 8 March 2017
03 Jan 2017 AP03 Appointment of Mrs Gemma Anne Whitehead as a secretary on 7 December 2016
05 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
05 Dec 2016 TM02 Termination of appointment of Barbara Harbinson as a secretary on 31 October 2016
02 Dec 2016 TM01 Termination of appointment of Michael Alan Steele as a director on 27 October 2016
29 Nov 2016 AA Accounts for a small company made up to 31 March 2016
28 Jun 2016 TM01 Termination of appointment of Mohamed Aslam as a director on 15 June 2016
18 Dec 2015 AA Accounts for a small company made up to 31 March 2015
16 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
09 Feb 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
11 Jan 2015 AA Accounts for a small company made up to 31 March 2014
19 May 2014 AP01 Appointment of Mr Richard Hemblys as a director
16 Apr 2014 AP01 Appointment of Ms Michelle Gaffaney as a director
02 Jan 2014 AA Accounts for a small company made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
16 Dec 2013 AD02 Register inspection address has been changed from Elsie Whiteley Enterprise Centre Hopwood Lane Halifax West Yorkshire HX1 5ER United Kingdom
16 Dec 2013 TM01 Termination of appointment of Andrew Marshall as a director
31 Dec 2012 AA Accounts for a small company made up to 31 March 2012
19 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011