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HANSON EUROPEAN CARAVAN TRANSPORT LIMITED

Company number 05793712

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
06 Mar 2024 AP01 Appointment of Kirk Davis as a director on 6 March 2024
05 Mar 2024 TM01 Termination of appointment of Ian Kellett as a director on 1 March 2024
15 Feb 2024 AA Accounts for a small company made up to 31 December 2022
18 Dec 2023 MR01 Registration of charge 057937120003, created on 14 December 2023
18 Dec 2023 MR01 Registration of charge 057937120004, created on 14 December 2023
21 Aug 2023 MA Memorandum and Articles of Association
21 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
21 Dec 2022 CH01 Director's details changed for Ian Kellett on 20 December 2022
11 May 2022 CS01 Confirmation statement made on 25 April 2022 with updates
16 Feb 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
18 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify all dividends pain in 04/01/2022
14 Jan 2022 MA Memorandum and Articles of Association
14 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2022 SH08 Change of share class name or designation
12 Jan 2022 TM01 Termination of appointment of Gary Hanson as a director on 4 January 2022
12 Jan 2022 TM01 Termination of appointment of Paul Wadsworth as a director on 4 January 2022
12 Jan 2022 TM01 Termination of appointment of Dawn Hanson as a director on 4 January 2022
12 Jan 2022 AP01 Appointment of Mr Stephen Richards as a director on 4 January 2022
11 Jan 2022 AP01 Appointment of Ian Kellett as a director on 4 January 2022
11 Jan 2022 AD01 Registered office address changed from , Barmston Road Swinemoor Lane, Beverley, East Yorkshire, HU17 0LA, United Kingdom to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 11 January 2022
10 Jan 2022 PSC07 Cessation of Paul Wadsworth as a person with significant control on 4 January 2022