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STRAND HANSON LIMITED

Company number 02780169

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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)
12 Feb 2013 CH01 Director's details changed for Simon Thomas John Raggett on 29 January 2013
23 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 8
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 7
03 May 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
03 May 2011 AA Group of companies' accounts made up to 31 December 2010
13 Apr 2011 CH03 Secretary's details changed for Mr James Leyland Spinney on 10 January 2010
13 Apr 2011 CH01 Director's details changed for Rory James Murphy on 30 June 2010
13 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
20 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 January 2010
  • GBP 650,179.20
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
17 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2009 TM01 Termination of appointment of Jo Welman as a director
16 Dec 2009 AP01 Appointment of Hon Robert William Hanson as a director
15 Oct 2009 CERTNM Company name changed strand partners LIMITED\certificate issued on 15/10/09
  • RES15 ‐ Change company name resolution on 2009-10-15
15 Oct 2009 CONNOT Change of name notice
06 Jun 2009 AA Group of companies' accounts made up to 31 March 2009