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HANSON VENTURES LIMITED

Company number 09743431

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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)
03 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
02 May 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
14 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
29 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
18 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 18 April 2021 with updates
03 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with updates
13 Nov 2019 AD01 Registered office address changed from 22-26 Nottingham Road Stapleford Nottingham NG9 8AA England to Unit 2 Fulwood View Brookside Way Huthwaite Sutton-in-Ashfield NG17 2NL on 13 November 2019
15 Oct 2019 SH06 Cancellation of shares. Statement of capital on 3 April 2019
  • GBP 43.56
15 Oct 2019 SH03 Purchase of own shares.
01 Oct 2019 SH06 Cancellation of shares. Statement of capital on 3 April 2019
  • GBP 4.36
25 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with updates
18 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
15 May 2019 SH06 Cancellation of shares. Statement of capital on 3 April 2019
  • GBP 43.56
15 May 2019 SH03 Purchase of own shares.
30 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 8.712
01 Oct 2018 SH02 Sub-division of shares on 22 August 2018
01 Oct 2018 CS01 Confirmation statement made on 20 August 2018 with updates
30 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2018 SH08 Change of share class name or designation
28 Sep 2018 SH10 Particulars of variation of rights attached to shares