R. HANSON & SON LIMITED

Company number 03048487

Date	Type	Description	View / Download
22 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	(3 pages)
02 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	(10 pages)
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	(3 pages)
02 Feb 2023	AP01	Appointment of Mr Gordon Frank Colenso Banham as a director on 1 February 2023	(2 pages)
02 Feb 2023	AP01	Appointment of Mr Stephen Joseph Craigen as a director on 1 February 2023	(2 pages)
02 Feb 2023	TM01	Termination of appointment of John William Young Strachan Samuel as a director on 1 February 2023	(1 page)
24 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2022	(10 pages)
24 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	(104 pages)
24 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	(3 pages)
24 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	(1 page)
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	(5 pages)
18 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	(10 pages)
12 Nov 2021	SH20	Statement by Directors	(1 page)
12 Nov 2021	SH19	Statement of capital on 12 November 2021 GBP 1	(5 pages)
12 Nov 2021	CAP-SS	Solvency Statement dated 09/11/21	(1 page)
12 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Dividend 09/11/2021 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	(3 pages)
02 Nov 2020	AP01	Appointment of John William Young Strachan Samuel as a director on 31 October 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of John Paul Burks as a director on 31 October 2020	(1 page)
05 Oct 2020	AA	Accounts for a dormant company made up to 31 May 2020	(10 pages)
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	(3 pages)
10 Jan 2020	CH01	Director's details changed for Mr John Paul Burks on 10 January 2020	(2 pages)
12 Sep 2019	AA	Accounts for a dormant company made up to 31 May 2019	(10 pages)
31 Jul 2019	AP02	Appointment of Hargreaves Corporate Director Limited as a director on 31 July 2019	(2 pages)
26 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	(3 pages)