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HANSON SPRINGS LIMITED

Company number 00911606

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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)
28 Sep 2024 CH01 Director's details changed for Lisa Jenkinson on 28 September 2024
03 Sep 2024 MR04 Satisfaction of charge 009116060017 in full
03 Sep 2024 MR04 Satisfaction of charge 009116060018 in full
22 Aug 2024 AA Full accounts made up to 30 November 2023
12 Aug 2024 MR04 Satisfaction of charge 009116060019 in full
12 Aug 2024 MR04 Satisfaction of charge 009116060020 in full
11 Dec 2023 CS01 Confirmation statement made on 15 November 2023 with updates
02 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2023 SH08 Change of share class name or designation
31 Aug 2023 AA Full accounts made up to 30 November 2022
15 Dec 2022 MR04 Satisfaction of charge 009116060021 in full
25 Nov 2022 AA Full accounts made up to 30 November 2021
21 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
24 Oct 2022 MR01 Registration of charge 009116060023, created on 6 October 2022
19 Oct 2022 MA Memorandum and Articles of Association
19 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2022 MR01 Registration of charge 009116060022, created on 6 October 2022
22 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
22 Oct 2021 AA Full accounts made up to 30 November 2020
18 Dec 2020 AA Full accounts made up to 30 November 2019
25 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with updates
22 May 2020 MR01 Registration of charge 009116060021, created on 21 May 2020
26 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
22 Aug 2019 AA Full accounts made up to 30 November 2018
28 Feb 2019 MR01 Registration of charge 009116060020, created on 22 February 2019