- Company Overview for HANSON MEWS LIMITED (08246350)
- Filing history for HANSON MEWS LIMITED (08246350)
- People for HANSON MEWS LIMITED (08246350)
- Charges for HANSON MEWS LIMITED (08246350)
- More for HANSON MEWS LIMITED (08246350)
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) |
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25 May 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
24 May 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
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24 May 2016 | TM01 | Termination of appointment of Graham Watson as a director on 10 October 2015 | |
20 Nov 2015 | AP01 | Appointment of Mr Simon Christopher Bland as a director on 6 October 2015 | |
20 Nov 2015 | AP01 | Appointment of Mr Craig Arthur Seed as a director on 6 October 2015 | |
29 Oct 2015 | SH02 | Sub-division of shares on 6 October 2015 | |
29 Oct 2015 | RESOLUTIONS |
Resolutions
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22 Oct 2015 | MR01 | Registration of charge 082463500003, created on 6 October 2015 | |
22 Oct 2015 | MR01 | Registration of charge 082463500002, created on 6 October 2015 | |
14 Oct 2015 | MR04 | Satisfaction of charge 082463500001 in full | |
06 Aug 2015 | AR01 |
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
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19 Jun 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
15 May 2015 | AD01 | Registered office address changed from Springwood 145/147 Whitechapel Road Cleckheaton West Yorkshire BD19 6HW to Old Low Hall Follifoot Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HB on 15 May 2015 | |
29 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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02 Jul 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
28 Jun 2014 | MR01 | Registration of charge 082463500001 | |
10 Apr 2014 | AP01 | Appointment of Mr Graham Watson as a director | |
10 Apr 2014 | TM01 | Termination of appointment of Stuart Greenwood as a director | |
14 Oct 2013 | AR01 |
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
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09 Oct 2012 | NEWINC |
Incorporation
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