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HANSON PROPERTY CONSULTANTS LIMITED

Company number 05156437

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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 Oct 2014 MR01 Registration of charge 051564370002, created on 22 September 2014
08 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
11 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
10 May 2013 SH01 Statement of capital following an allotment of shares on 14 February 2013
  • GBP 100
10 May 2013 SH01 Statement of capital following an allotment of shares on 14 February 2013
  • GBP 100
10 May 2013 SH01 Statement of capital following an allotment of shares on 14 February 2013
  • GBP 100
10 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-dividends 14/02/2013
30 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
19 Jun 2012 CH01 Director's details changed for Mark Selwyn Hanson on 19 June 2012
27 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
22 Mar 2011 SH02 Consolidation of shares on 1 October 2010
22 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 01/10/2010
21 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Mark Selwyn Hanson on 17 June 2010
23 Jun 2010 CH01 Director's details changed for Kathryn Jane Hanson on 17 June 2010
23 Jun 2010 CH01 Director's details changed for Jason Rolla Metcalfe on 17 June 2010
12 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
18 Jun 2009 363a Return made up to 17/06/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Jun 2008 363a Return made up to 17/06/08; full list of members
13 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007