Companies House does not verify the accuracy of the information filed

Advanced company search

HANSON ASSURED LTD

Company number 11682154

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2024	AP01	Appointment of Mr Michael Andrew Ferns as a director on 15 July 2024	View PDF Appointment of Mr Michael Andrew Ferns as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	TM01	Termination of appointment of Christopher Thomas Kelly as a director on 15 July 2024	View PDF Termination of appointment of Christopher Thomas Kelly as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AP01	Appointment of Mr Stuart Cresswell as a director on 15 July 2024	View PDF Appointment of Mr Stuart Cresswell as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP01	Appointment of Mr Michael Alastair Couzens as a director on 15 July 2024	View PDF Appointment of Mr Michael Alastair Couzens as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	PSC02	Notification of Adviser Services Holdings Limited as a person with significant control on 15 July 2024	View PDF Notification of Adviser Services Holdings Limited as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	PSC07	Cessation of Christopher Thomas Kelly as a person with significant control on 15 July 2024	View PDF Cessation of Christopher Thomas Kelly as a person with significant control on 15 July 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 May 2020	AA01	Previous accounting period extended from 30 November 2019 to 30 April 2020	View PDF Previous accounting period extended from 30 November 2019 to 30 April 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AD01	Registered office address changed from 17 High Back Close Jarrow NE32 5PA United Kingdom to 11 Witney Way Boldon Business Park Boldon Colliery NE35 9PE on 18 June 2019	View PDF Registered office address changed from 17 High Back Close Jarrow NE32 5PA United Kingdom to 11 Witney Way Boldon Business Park Boldon Colliery NE35 9PE on 18 June 2019 - link opens in a new window - 1 page (1 page)
16 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?