Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HANSON & BEARDS LIMITED

Company number 01945386

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
31 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
20 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
10 Jan 2018 CH01 Director's details changed for Mr Adrian Thomas Wayland Hanson on 21 December 2017
21 Dec 2017 AP01 Appointment of Mr Steaven Alan Loughtman as a director on 20 December 2017
21 Dec 2017 AP01 Appointment of Mr David Frank Wyldbore as a director on 20 December 2017
21 Dec 2017 AP01 Appointment of Mr Andrew Paul Stennett as a director on 20 December 2017
21 Dec 2017 AP01 Appointment of Mr Martin Fowler as a director on 20 December 2017
21 Dec 2017 TM02 Termination of appointment of Stephanie Jane Hanson as a secretary on 20 December 2017
25 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
17 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
06 Jan 2017 MR01 Registration of charge 019453860001, created on 3 January 2017
10 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
04 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
09 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
05 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
30 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
07 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
31 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
09 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
25 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
20 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Mr Adrian Thomas Wayland Hanson on 10 January 2011
24 May 2011 TM01 Termination of appointment of Peter Hanson as a director