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R HANSON & SON (UK) LIMITED

Company number 04358496

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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)
15 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2022 AA Micro company accounts made up to 31 March 2021
11 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2022 AA01 Current accounting period shortened from 30 March 2021 to 29 March 2021
18 Mar 2022 CS01 Confirmation statement made on 23 January 2022 with updates
30 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
01 Jun 2021 MA Memorandum and Articles of Association
01 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of shares 01/04/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with updates
29 Mar 2021 PSC07 Cessation of Jonathan Swale Green as a person with significant control on 10 August 2019
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
24 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
10 Jan 2020 TM01 Termination of appointment of Jonathan Swale Green as a director on 10 August 2019
10 Jan 2020 TM02 Termination of appointment of Jonathan Swale Green as a secretary on 10 August 2019
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
26 Feb 2019 AD01 Registered office address changed from Gresham House 5-7 st Pauls Street Leeds West Yorkshire LS1 2JG to 7 Limewood Way Leeds LS14 1AB on 26 February 2019
09 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
29 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 200,000
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015