HANSON BOXES LIMITED

Company number 07320940

Date	Type	Description	View / Download
06 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	(3 pages)
25 Jan 2024	AA	Accounts for a dormant company made up to 30 June 2023	(4 pages)
06 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	(3 pages)
16 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	(4 pages)
22 Aug 2022	PSC07	Cessation of Paul Ian Pheasey as a person with significant control on 22 August 2022	(1 page)
22 Aug 2022	PSC02	Notification of Hanson Family Holdings Limited as a person with significant control on 22 August 2022	(2 pages)
01 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	(3 pages)
23 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	(3 pages)
15 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
16 Feb 2021	AA	Accounts for a small company made up to 30 June 2020	(3 pages)
02 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	(3 pages)
17 Jan 2020	AA	Accounts for a small company made up to 30 June 2019	(5 pages)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
09 Jan 2019	AP03	Appointment of Mrs Fiona Heather Douglas-Wilkinson as a secretary on 9 January 2019	(2 pages)
09 Jan 2019	TM02	Termination of appointment of Nicola Donnelly as a secretary on 9 January 2019	(1 page)
24 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	(5 pages)
27 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
05 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04	(3 pages)
06 Oct 2017	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
25 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(4 pages)
27 Feb 2017	TM01	Termination of appointment of Jack Cleghorn as a director on 27 February 2017	(1 page)
23 Dec 2016	TM01	Termination of appointment of Peter Wade as a director on 23 December 2016	(1 page)
23 Dec 2016	TM01	Termination of appointment of Peter Wade as a director on 23 December 2016	(1 page)
10 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)