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HANSON LOGISTICS LIMITED

Company number 00841711

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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)
10 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
25 Jan 2024 AA Full accounts made up to 30 June 2023
06 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
16 Feb 2023 AA Full accounts made up to 30 June 2022
22 Aug 2022 PSC02 Notification of Hanson Family Holdings Limited as a person with significant control on 10 August 2022
10 Aug 2022 PSC07 Cessation of Paul Ian Pheasey as a person with significant control on 10 August 2022
10 Aug 2022 PSC07 Cessation of Robert William Hanson as a person with significant control on 10 August 2022
04 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
23 Feb 2022 AA Full accounts made up to 30 June 2021
01 Oct 2021 AP01 Appointment of Mr Mark Henighan as a director on 1 October 2021
01 Oct 2021 AP01 Appointment of Mrs Fiona Douglas-Wilkinson as a director on 1 October 2021
05 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
16 Feb 2021 AA Full accounts made up to 30 June 2020
14 Jul 2020 PSC04 Change of details for The Honourable Robert William Hanson as a person with significant control on 13 July 2020
14 Jul 2020 CH01 Director's details changed for The Honourable Robert William Hanson on 13 July 2020
01 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
17 Jan 2020 AA Full accounts made up to 30 June 2019
08 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
28 Jun 2019 TM01 Termination of appointment of William Gilfillan Lamarque as a director on 28 June 2019
06 Feb 2019 TM01 Termination of appointment of Nicola Jane Donnelly as a director on 6 February 2019
09 Jan 2019 AP03 Appointment of Mrs Fiona Heather Douglas-Wilkinson as a secretary on 9 January 2019
09 Jan 2019 TM02 Termination of appointment of Nicola Donnelly as a secretary on 9 January 2019
02 Jan 2019 AA Full accounts made up to 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
14 Mar 2018 TM01 Termination of appointment of Edward Douglas Collins as a director on 14 March 2018