- Company Overview for HANSON WADE LIMITED (06752216)
- Filing history for HANSON WADE LIMITED (06752216)
- People for HANSON WADE LIMITED (06752216)
- Charges for HANSON WADE LIMITED (06752216)
- More for HANSON WADE LIMITED (06752216)
| 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) |
|---|---|---|---|
| 19 Oct 2017 | CH01 | Director's details changed for Mr Miles Anthony Harley on 16 October 2017 | |
| 19 Oct 2017 | CH01 | Director's details changed for Joanna Beattie on 16 October 2017 | |
| 18 Oct 2017 | PSC04 | Change of details for Miss Sarah Louise Mccaldin as a person with significant control on 6 April 2016 | |
| 25 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 30 Nov 2016 | CS01 | Confirmation statement made on 18 November 2016 with updates | |
| 28 Nov 2016 | CH01 | Director's details changed for Mr Miles Anthony Harley on 30 June 2016 | |
| 09 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 19 Nov 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
|
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| 13 May 2015 | AA | Accounts for a medium company made up to 31 December 2014 | |
| 07 May 2015 | CH04 | Secretary's details changed for London Registrars P.L.C. on 1 April 2015 | |
| 18 Mar 2015 | MR04 | Satisfaction of charge 2 in full | |
| 18 Mar 2015 | MR04 | Satisfaction of charge 1 in full | |
| 26 Nov 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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| 19 Nov 2014 | CH01 | Director's details changed for Joanna Beattie on 1 June 2014 | |
| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 27 Jan 2014 | AD01 | Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 27 January 2014 | |
| 03 Dec 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
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| 03 Dec 2013 | CH01 | Director's details changed for Miss Sarah Louise Mccaldin on 1 August 2013 | |
| 20 Nov 2013 | CH04 | Secretary's details changed for London Registrars Plc on 1 February 2013 | |
| 26 Apr 2013 | CH01 | Director's details changed for Mr Miles Anthony Harley on 1 April 2013 | |
| 28 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 Dec 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
| 22 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 Nov 2011 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
| 14 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |