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R HANSON & SON (UK) LIMITED

Company number 04358496

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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)
10 Jan 2020 TM02 Termination of appointment of Jonathan Swale Green as a secretary on 10 August 2019
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
26 Feb 2019 AD01 Registered office address changed from Gresham House 5-7 st Pauls Street Leeds West Yorkshire LS1 2JG to 7 Limewood Way Leeds LS14 1AB on 26 February 2019
09 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
29 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 200,000
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
29 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 200,000
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jun 2014 AD02 Register inspection address has been changed from Elizabeth House Queen Street Leeds LS1 2TW England
29 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 200,000
29 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
30 Jan 2013 CH01 Director's details changed for Mr Marcus Swale Green on 30 January 2013
05 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
26 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Apr 2010 AD01 Registered office address changed from Elizabeth House Queen Street Leeds LS1 2TW on 8 April 2010
16 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders