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HANSENGROUP LIMITED

Company number 02802131

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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)
16 Nov 2018 AA Group of companies' accounts made up to 30 June 2018
03 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
18 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
04 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
06 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
23 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,275,002
17 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
21 Aug 2015 AD01 Registered office address changed from Greengate Industrial Park Greengate Middleton Manchester M24 1SW to Cedar House Sandbrook Business Park Rochdale OL11 1LQ on 21 August 2015
05 May 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,275,002
07 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
23 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,275,002
20 Feb 2014 AA Group of companies' accounts made up to 30 June 2013
07 May 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
07 May 2013 TM02 Termination of appointment of Kerman Vandriwala as a secretary
26 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
03 Jul 2012 AP03 Appointment of Kim Pedersen as a secretary
27 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
14 Feb 2012 AA Group of companies' accounts made up to 30 June 2011
12 May 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
18 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
19 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
19 Apr 2010 CH03 Secretary's details changed for Kerman Kekhasaru Vandriwala on 22 March 2010
19 Apr 2010 CH01 Director's details changed for Hans Kolby Hansen on 22 March 2010
24 Dec 2009 AR01 Annual return made up to 22 March 2009 with full list of shareholders
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1