Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Sep 2023 |
PSC05 |
Change of details for Hanson & Beards (Holdings) Limited as a person with significant control on 7 December 2022
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22 Sep 2023 |
CH01 |
Director's details changed for Mr Adrian Thomas Wayland Hanson on 7 December 2022
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22 Sep 2023 |
AP01 |
Appointment of Mrs Charlotte Hanson as a director on 22 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of David Frank Wyldbore as a director on 15 September 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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08 May 2023 |
TM01 |
Termination of appointment of Martin Fowler as a director on 29 April 2023
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07 Dec 2022 |
AD01 |
Registered office address changed from Spring Hall Works Spring Hall Grove Halifax West Yorkshire HX2 0BU to Hanson & Beards Ltd Holmfield Industrial Estate Holmfield Halifax HX2 9TN on 7 December 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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05 May 2020 |
TM01 |
Termination of appointment of Andrew Paul Stennett as a director on 31 March 2020
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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11 Sep 2019 |
PSC02 |
Notification of Hanson & Beards (Holdings) Limited as a person with significant control on 11 September 2019
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11 Sep 2019 |
PSC07 |
Cessation of Charlotte Hanson as a person with significant control on 11 September 2019
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11 Sep 2019 |
PSC07 |
Cessation of Adrian Thomas Wayland Hanson as a person with significant control on 11 September 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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12 Jun 2019 |
CH01 |
Director's details changed for Mr Adrian Thomas Wayland Hanson on 12 June 2019
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12 Jun 2019 |
PSC04 |
Change of details for Mrs Charlotte Hanson as a person with significant control on 12 June 2019
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12 Jun 2019 |
PSC04 |
Change of details for Mr Adrian Thomas Wayland Hanson as a person with significant control on 12 June 2019
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