HANSEN HOLDCO LIMITED

Company number 11637387

Date	Type	Description	View / Download
05 Nov 2024	CS01	Confirmation statement made on 22 October 2024 with updates	(4 pages)
19 Sep 2024	TM01	Termination of appointment of Shalet Kumar Gupta as a director on 9 September 2024	(1 page)
19 Sep 2024	AP01	Appointment of Mr David Thomas Bessant as a director on 9 September 2024	(2 pages)
18 Aug 2024	AA	Full accounts made up to 31 December 2023	(19 pages)
19 Apr 2024	AP01	Appointment of Mr Jonathan Wilkinson as a director on 1 April 2024	(2 pages)
19 Apr 2024	TM01	Termination of appointment of Gordon Macleman as a director on 1 April 2024	(1 page)
03 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with updates	(4 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
02 Feb 2023	AD01	Registered office address changed from C/O Tenmat Limited Ashburton Road West Trafford Park Manchester M17 1TD England to C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5PP on 2 February 2023	(1 page)
28 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with updates	(4 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
29 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates	(4 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
22 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with updates	(4 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
03 Feb 2020	AP01	Appointment of Mr Shalet Kumar Gupta as a director on 3 February 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of Mark Andrew Hutchison as a director on 12 November 2019	(1 page)
19 Nov 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with updates	(5 pages)
27 Mar 2019	AD01	Registered office address changed from C/O Ropes & Gray International Llp 60 Ludgate Hill London EC4M 7AW England to C/O Tenmat Limited Ashburton Road West Trafford Park Manchester M17 1TD on 27 March 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Charles Elkington as a director on 14 March 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Pamela Jane Mcbeath Brent as a director on 14 March 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Aaron Rai Atwal as a director on 14 March 2019	(1 page)
27 Mar 2019	AP01	Appointment of Mr Mark Andrew Hutchison as a director on 14 March 2019	(2 pages)
27 Mar 2019	AP01	Appointment of Mr Gordon Macleman as a director on 14 March 2019	(2 pages)