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HANSENS NW UK LIMITED

Company number 07436971

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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)
23 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	View PDF Confirmation statement made on 11 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 16 pages (16 pages)
05 Dec 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 15 pages (15 pages)
01 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
20 Feb 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
11 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	AP03	Appointment of Mr Kim Pedersen as a secretary	View PDF Appointment of Mr Kim Pedersen as a secretary - link opens in a new window - 1 page (1 page)
02 Sep 2013	TM02	Termination of appointment of Kent Hansen as a secretary	View PDF Termination of appointment of Kent Hansen as a secretary - link opens in a new window - 1 page (1 page)
26 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 15 pages (15 pages)
21 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2012	CH01	Director's details changed for Mr Hans Kolby Hansen on 21 November 2012	View PDF Director's details changed for Mr Hans Kolby Hansen on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AA01	Current accounting period shortened from 31 October 2012 to 30 June 2012	View PDF Current accounting period shortened from 31 October 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 5 pages (5 pages)
30 May 2012	AD01	Registered office address changed from Highfield House 24 Curzon Park North Chester CH4 8AR United Kingdom on 30 May 2012	View PDF Registered office address changed from Highfield House 24 Curzon Park North Chester CH4 8AR United Kingdom on 30 May 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AA01	Previous accounting period shortened from 30 November 2011 to 31 October 2011	View PDF Previous accounting period shortened from 30 November 2011 to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2011	AP01	Appointment of Mr Hans Kolby Hansen as a director	View PDF Appointment of Mr Hans Kolby Hansen as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AP03	Appointment of Kent Ernst Hansen as a secretary	View PDF Appointment of Kent Ernst Hansen as a secretary - link opens in a new window - 1 page (1 page)
16 Dec 2010	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 16 December 2010	View PDF Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 16 December 2010 - link opens in a new window - 1 page (1 page)
16 Dec 2010	TM01	Termination of appointment of John Cowdry as a director	View PDF Termination of appointment of John Cowdry as a director - link opens in a new window - 1 page (1 page)
16 Dec 2010	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	View PDF Termination of appointment of London Law Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
11 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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