Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Giles David Hanson on 9 July 2024
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28 May 2024 |
AP01 |
Appointment of Mr Richard Edward Ruhmann as a director on 1 March 2024
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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16 Mar 2023 |
AP01 |
Appointment of Mr Nigel Mark Ward as a director on 26 January 2023
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16 Mar 2023 |
AP01 |
Appointment of Ms Sharon Michele Abbott as a director on 26 January 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Michael Martin Gerard Wood as a director on 26 January 2023
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16 Mar 2023 |
AP03 |
Appointment of Ms Sharon Michele Abbott as a secretary on 26 January 2023
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16 Mar 2023 |
TM02 |
Termination of appointment of Deone Gail Hanson as a secretary on 26 January 2023
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09 Mar 2023 |
CERTNM |
Company name changed gd hanson LIMITED\certificate issued on 09/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-24
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08 Mar 2023 |
AD01 |
Registered office address changed from 16 Woodthorpe Park Drive Sandal Wakefield West Yorkshire WF2 6HZ to Warren Road Green Lane Industrial Estate Featherstone West Yorkshire WF7 6EL on 8 March 2023
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Feb 2023 |
MA |
Memorandum and Articles of Association
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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24 Feb 2023 |
PSC07 |
Cessation of Giles David Hanson as a person with significant control on 26 January 2023
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24 Feb 2023 |
PSC07 |
Cessation of Deone Gail Hanson as a person with significant control on 26 January 2023
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24 Feb 2023 |
PSC02 |
Notification of Hanson Buildings Trustees Limited as a person with significant control on 26 January 2023
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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08 Feb 2023 |
MR01 |
Registration of charge 048143160006, created on 26 January 2023
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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