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COUCHMAN HANSON LIMITED

Company number 08266879

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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)
05 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Re buyback agreement 06/12/2018	View PDF Resolutions RES13 ‐ Re buyback agreement 06/12/2018 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Apr 2019	TM01	Termination of appointment of Christine Margaret Hanson as a director on 6 December 2018	View PDF Termination of appointment of Christine Margaret Hanson as a director on 6 December 2018 - link opens in a new window - 1 page (1 page)
29 Apr 2019	AP01	Appointment of Mrs Alexandra Jane Elizabeth Couchman as a director on 6 December 2018	View PDF Appointment of Mrs Alexandra Jane Elizabeth Couchman as a director on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with updates	View PDF Confirmation statement made on 24 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2018	PSC07	Cessation of Daniel John Couchman as a person with significant control on 27 November 2017	View PDF Cessation of Daniel John Couchman as a person with significant control on 27 November 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	View PDF Confirmation statement made on 24 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	View PDF Confirmation statement made on 24 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 4	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 4 - link opens in a new window - 5 pages (5 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages)
11 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 4	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 4 - link opens in a new window - 5 pages (5 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
04 Dec 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 4	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 4 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AA01	Current accounting period extended from 31 October 2013 to 31 January 2014	View PDF Current accounting period extended from 31 October 2013 to 31 January 2014 - link opens in a new window - 1 page (1 page)
16 Jan 2013	AD01	Registered office address changed from 15B High Street Alton Hampshire GU34 1AW United Kingdom on 16 January 2013	View PDF Registered office address changed from 15B High Street Alton Hampshire GU34 1AW United Kingdom on 16 January 2013 - link opens in a new window - 1 page (1 page)
24 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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COUCHMAN HANSON LIMITED

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