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HANSON INVESTMENTS (BALEARES) LIMITED

Company number 05852881

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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)
06 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
23 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
03 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Aug 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
08 Oct 2018 AA Accounts for a small company made up to 31 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
12 Jul 2018 TM02 Termination of appointment of Desmond Andrew Mcgowan as a secretary on 31 January 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
04 Jul 2017 PSC08 Notification of a person with significant control statement
26 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
05 Oct 2016 AA Accounts for a small company made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • EUR 300,700.8
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2016 AA Accounts for a small company made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • EUR 300,700.8
28 Nov 2014 AA Accounts for a small company made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • EUR 300,700.8