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HOSIDEN BESSON LIMITED

Company number 02444091

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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)
26 Mar 2018 TM01 Termination of appointment of Masahiro Sano as a director on 26 March 2018
17 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
03 Oct 2017 AA Full accounts made up to 31 March 2017
03 Apr 2017 TM01 Termination of appointment of Takao Hasumuro as a director on 1 April 2017
03 Apr 2017 AP01 Appointment of Mr Kanemasa Mizuta as a director on 1 April 2017
01 Dec 2016 AA Full accounts made up to 31 March 2016
28 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
17 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3,500,000
03 Sep 2015 AA Full accounts made up to 31 March 2015
27 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 3,500,000
24 Nov 2014 AA Full accounts made up to 31 March 2014
23 Apr 2014 CH01 Director's details changed for Mr Yoshikazu Fujii on 23 April 2014
23 Apr 2014 AP01 Appointment of Mr Yoshikazu Fujii as a director
23 Apr 2014 TM01 Termination of appointment of Tomio Haraki as a director
18 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 3,500,000
24 Oct 2013 AA Full accounts made up to 31 March 2013
21 Mar 2013 AP01 Appointment of Mr Takao Hasumuro as a director
20 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
11 Oct 2012 AA Full accounts made up to 31 March 2012
27 Mar 2012 AD01 Registered office address changed from 11 St Josephs Trading Estate St Josephs Close Hove East Sussex BN3 7EZ on 27 March 2012
30 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
31 Aug 2011 AP03 Appointment of Mrs Donna Louise Vye as a secretary
31 Aug 2011 TM02 Termination of appointment of Paul Bonner as a secretary
16 Aug 2011 AA Full accounts made up to 31 March 2011
19 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders