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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)
15 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2014 AA Full accounts made up to 31 July 2013
13 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 600
28 Nov 2013 AD01 Registered office address changed from Halfpenny Bridge Works Lincoln Street Rochdale Greater Manchester OL11 1NP on 28 November 2013
30 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 16
11 Mar 2013 AA Full accounts made up to 31 July 2012
07 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 15
20 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
13 Nov 2012 CH01 Director's details changed for Lisa Jenkinson on 12 November 2012
08 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
08 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
01 May 2012 AA Full accounts made up to 31 July 2011
17 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 14
09 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
20 Apr 2011 AA Full accounts made up to 31 July 2010
07 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 13
03 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 12
25 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
12 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 11
29 Apr 2010 AA Full accounts made up to 31 July 2009
27 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
27 Nov 2009 AD03 Register(s) moved to registered inspection location
27 Nov 2009 AD02 Register inspection address has been changed
18 Jun 2009 288b Appointment terminated director david waggoner