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HANSON BOXES LIMITED

Company number 07320940

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Company Results (links open in a new window)
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)
04 Mar 2026 CS01 Confirmation statement made on 18 February 2026 with no updates
View PDF Confirmation statement made on 18 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2025 AA Total exemption full accounts made up to 30 June 2025
View PDF Total exemption full accounts made up to 30 June 2025 - link opens in a new window - 4 pages (4 pages)
05 Mar 2025 CS01 Confirmation statement made on 28 February 2025 with no updates
View PDF Confirmation statement made on 28 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2025 CH01 Director's details changed for Paul Ian Pheasey on 1 March 2025
View PDF Director's details changed for Paul Ian Pheasey on 1 March 2025 - link opens in a new window - 2 pages (2 pages)
05 Mar 2025 CH01 Director's details changed for The Honourable Robert William Hanson on 1 March 2025
View PDF Director's details changed for The Honourable Robert William Hanson on 1 March 2025 - link opens in a new window - 2 pages (2 pages)
25 Feb 2025 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 4 pages (4 pages)
06 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024 AA Accounts for a dormant company made up to 30 June 2023
View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages)
06 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages)
22 Aug 2022 PSC07 Cessation of Paul Ian Pheasey as a person with significant control on 22 August 2022
View PDF Cessation of Paul Ian Pheasey as a person with significant control on 22 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022 PSC02 Notification of Hanson Family Holdings Limited as a person with significant control on 22 August 2022
View PDF Notification of Hanson Family Holdings Limited as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages)
15 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021 AA Accounts for a small company made up to 30 June 2020
View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020 AA Accounts for a small company made up to 30 June 2019
View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019 AP03 Appointment of Mrs Fiona Heather Douglas-Wilkinson as a secretary on 9 January 2019
View PDF Appointment of Mrs Fiona Heather Douglas-Wilkinson as a secretary on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019 TM02 Termination of appointment of Nicola Donnelly as a secretary on 9 January 2019
View PDF Termination of appointment of Nicola Donnelly as a secretary on 9 January 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2018 AA Accounts for a small company made up to 30 June 2018
View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages)
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
View PDF Confirmation statement made on 27 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-04
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-04
- link opens in a new window - 3 pages (3 pages)
06 Oct 2017 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
View PDF Current accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 1 page (1 page)