Company Results (links open in a new window)
|
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)
|
|
25 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
|
|
|
10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
|
|
|
27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
|
|
|
04 Nov 2022 |
MR01 |
Registration of charge 091184390001, created on 3 November 2022
|
|
|
02 Nov 2022 |
PSC07 |
Cessation of Maximilian Charles Hanson as a person with significant control on 18 November 2019
|
|
|
01 Nov 2022 |
PSC02 |
Notification of Hanson Brothers Ltd as a person with significant control on 18 November 2019
|
|
|
01 Nov 2022 |
PSC07 |
Cessation of Matthew Laurence Hanson as a person with significant control on 18 November 2019
|
|
|
31 Oct 2022 |
PSC01 |
Notification of Vishagan Sulur Vanangamudi as a person with significant control on 2 November 2020
|
|
|
24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
|
|
|
08 Nov 2021 |
AD01 |
Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW United Kingdom to 9 Hillfield Norton Cross Runcorn WA7 6RN on 8 November 2021
|
|
|
22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
05 Feb 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
|
|
|
25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
16 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2020-02-07
|
|
|
16 Mar 2020 |
CONNOT |
Change of name notice
|
|
|
10 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2020
|
|
|
07 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 December 2019
|
|
|
09 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2019
-
ANNOTATION
Clarification a second filed AP01 was registered on 07/01/2020
|
|
|
20 Nov 2019 |
AD01 |
Registered office address changed from Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 20 November 2019
|
|
|
18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
|
|
|
18 Nov 2019 |
PSC07 |
Cessation of Mahmoud Khodadi as a person with significant control on 15 August 2019
|
|
|
18 Nov 2019 |
TM01 |
Termination of appointment of Mahmoud Khodadi as a director on 15 August 2019
|
|