Advanced company searchLink opens in new window

UK HANSA HOLDING GROUP LTD.

Company number 09376763

Filter by category

Filter by category


Confirmation statement filters

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)
10 May 2024 AA Accounts for a dormant company made up to 31 January 2024
02 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
06 Mar 2023 AA Accounts for a dormant company made up to 31 January 2023
06 Feb 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
10 Feb 2022 AA Accounts for a dormant company made up to 31 January 2022
30 Dec 2021 CS01 Confirmation statement made on 28 December 2021 with no updates
30 Dec 2021 CH03 Secretary's details changed for Feng Zhu on 30 December 2021
30 Mar 2021 AD01 Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 30 March 2021
19 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
20 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with updates
28 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
07 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
11 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
28 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with no updates
28 Dec 2018 AA Accounts for a dormant company made up to 31 January 2018
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
13 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 13 December 2017
21 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
29 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
29 Dec 2016 AP03 Appointment of Feng Zhu as a secretary on 28 December 2016
29 Dec 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 28 December 2016
29 Dec 2016 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 29 December 2016
07 Mar 2016 AA Accounts for a dormant company made up to 31 January 2016
07 Mar 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
07 Mar 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 March 2016