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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)
16 Feb 2010 AD01 Registered office address changed from 32 Tasso Road London W6 8LZ England on 16 February 2010
16 Feb 2010 AD02 Register inspection address has been changed
16 Feb 2010 TM02 Termination of appointment of Hudson Anthony as a secretary
16 Feb 2010 AP03 Appointment of Mr Jonathan Swale Green as a secretary
16 Feb 2010 CH01 Director's details changed for Mr Marcus Swale Green on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Jonathan Swale Green on 16 February 2010
08 Jan 2010 AD01 Registered office address changed from 78a Sunny Bank Road Mirfield West Yorkshire WF14 0NL on 8 January 2010
07 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Feb 2009 363a Return made up to 23/01/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Jan 2008 363a Return made up to 23/01/08; full list of members
30 Jan 2008 288c Director's particulars changed
30 Jan 2008 288c Director's particulars changed
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Feb 2007 363s Return made up to 23/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Feb 2006 363s Return made up to 23/01/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Jul 2005 363s Return made up to 23/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/07/05
07 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Feb 2004 363s Return made up to 23/01/04; full list of members
08 Jan 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
03 Oct 2003 88(2)R Ad 09/09/03--------- £ si 199900@1=199900 £ ic 100/200000
25 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital