Companies House does not verify the accuracy of the information filed

Advanced company search

HANSENMAC HOLDINGS LTD

Company number 12975576

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AD01	Registered office address changed from Afon Building Worthing Road Horsham RH12 1TL England to 2 Arun Gardens Arun Way Horsham RH13 5FD on 22 August 2023	View PDF Registered office address changed from Afon Building Worthing Road Horsham RH12 1TL England to 2 Arun Gardens Arun Way Horsham RH13 5FD on 22 August 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Mar 2023	CH01	Director's details changed for Mr Glenn Mccool on 31 March 2023	View PDF Director's details changed for Mr Glenn Mccool on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AD01	Registered office address changed from 2 Arun Gardens Arun Way Horsham West Sussex RH13 5FD United Kingdom to Afon Building Worthing Road Horsham RH12 1TL on 31 March 2023	View PDF Registered office address changed from 2 Arun Gardens Arun Way Horsham West Sussex RH13 5FD United Kingdom to Afon Building Worthing Road Horsham RH12 1TL on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Molly Siobhan Mccool as a director on 24 January 2023	View PDF Termination of appointment of Molly Siobhan Mccool as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2020	CH01	Director's details changed for Ms Molly Siobhan Mccool on 6 December 2020	View PDF Director's details changed for Ms Molly Siobhan Mccool on 6 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2020	PSC04	Change of details for Mr Glenn Mccool as a person with significant control on 5 December 2020	View PDF Change of details for Mr Glenn Mccool as a person with significant control on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2020	AP01	Appointment of Ms Molly Siobhan Mccool as a director on 5 December 2020	View PDF Appointment of Ms Molly Siobhan Mccool as a director on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?