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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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31 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 October 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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21 May 2024 |
AD01 |
Registered office address changed from PO Box WC2H 9JQ 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London WC2H 9JQ on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Miss Katie Jane White on 23 February 2024
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21 May 2024 |
CH01 |
Director's details changed for Miss Lucy Anne White on 21 May 2024
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21 May 2024 |
PSC04 |
Change of details for Mrs Jane Chantal White as a person with significant control on 3 April 2024
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21 May 2024 |
TM01 |
Termination of appointment of Gary John White as a director on 3 April 2024
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21 May 2024 |
PSC07 |
Cessation of Gary John White as a person with significant control on 3 April 2024
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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19 Jul 2023 |
CERTNM |
Company name changed hansen white ventures LIMITED\certificate issued on 19/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-17
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13 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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01 Nov 2022 |
AD01 |
Registered office address changed from 8 Devonshire Square London EC2M 4PL England to PO Box WC2H 9JQ 71-75 Shelton Street London WC2H 9JQ on 1 November 2022
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31 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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09 Dec 2021 |
PSC04 |
Change of details for Mrs Jane Chantal White as a person with significant control on 1 November 2021
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09 Dec 2021 |
PSC04 |
Change of details for Mr Gary John White as a person with significant control on 1 November 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Miss Lucy Anne White on 1 November 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Miss Katie Jane White on 1 November 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Gary John White on 1 October 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mrs Jane Chantal White on 1 October 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from 199 Bishopsgate London EC2M 3TY England to 8 Devonshire Square London EC2M 4PL on 9 December 2021
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31 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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