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

HANSON BUILDINGS LIMITED

Company number 02927821

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)
18 May 2018 CH03 Secretary's details changed for Mrs Deone Gail Hanson on 14 May 2018
18 May 2018 CH01 Director's details changed for Mr Giles David Hanson on 14 May 2018
16 Mar 2018 AP01 Appointment of Mr Nigel Mark Ward as a director on 14 March 2018
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
24 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
03 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-02
20 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
12 May 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,000
21 Apr 2015 CERTNM Company name changed hanson-myrefield-LIMITED\certificate issued on 21/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-16
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,000
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2013 MR04 Satisfaction of charge 1 in full
10 Sep 2013 MR04 Satisfaction of charge 3 in full
10 Sep 2013 MR04 Satisfaction of charge 2 in full
03 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
27 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
07 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Giles David Hanson on 11 May 2010