Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
PSC01 |
Notification of Pervaz Akhtar as a person with significant control on 6 November 2024
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12 Nov 2024 |
PSC07 |
Cessation of Yasin Ismail Bux as a person with significant control on 6 November 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Yasin Ismail Bux as a director on 6 November 2024
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12 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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12 Nov 2024 |
AD01 |
Registered office address changed from B5 Buckshaw Link Ordnance Road Buckshaw Village Chorley Lancashire PR7 7EL England to Unimix House Suite 20 Abbey Road London NW10 7TR on 12 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Pervaz Akhtar as a director on 6 November 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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29 Jul 2024 |
AAMD |
Amended micro company accounts made up to 30 April 2024
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01 Jul 2024 |
AA |
Micro company accounts made up to 30 April 2024
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24 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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09 Jan 2024 |
PSC04 |
Change of details for Mr Yasin Ismail Bux as a person with significant control on 2 December 2022
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26 Jul 2023 |
MR01 |
Registration of charge 112996040001, created on 19 July 2023
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17 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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02 Dec 2022 |
TM01 |
Termination of appointment of Inayat Mustak Ahmed Patel as a director on 2 December 2022
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02 Dec 2022 |
PSC07 |
Cessation of Inayat Mustak Ahmed Patel as a person with significant control on 2 December 2022
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29 Nov 2022 |
CERTNM |
Company name changed H4NSON LIMITED\certificate issued on 29/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-28
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29 Nov 2022 |
PSC01 |
Notification of Yasin Ismail Bux as a person with significant control on 28 November 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom to B5 Buckshaw Link Ordnance Road Buckshaw Village Chorley Lancashire PR7 7EL on 29 November 2022
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29 Nov 2022 |
PSC01 |
Notification of Inayat Mustak Ahmed Patel as a person with significant control on 28 November 2022
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29 Nov 2022 |
PSC07 |
Cessation of Harkers Associates Limited as a person with significant control on 28 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Marc Feldman as a director on 28 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Yasin Ismail Bux as a director on 28 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Inayat Mustak Ahmed Patel as a director on 28 November 2022
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