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HANSON INVESTMENTS HOLDING LTD

Company number 12294017

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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)
14 Nov 2024 CH01 Director's details changed for Mr Han Liu on 14 November 2024
14 Nov 2024 PSC04 Change of details for Mr Han Liu as a person with significant control on 14 November 2024
14 Nov 2024 AD01 Registered office address changed from 141 Stanton Road Birmingham B43 5HU England to 7th Floor the Southside Building 31 Hurst Street Birmingham B5 4BD on 14 November 2024
04 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
20 Aug 2024 AA Micro company accounts made up to 30 November 2023
14 Feb 2024 PSC04 Change of details for Mr Han Liu as a person with significant control on 14 February 2024
14 Feb 2024 CH01 Director's details changed for Mr Han Liu on 14 February 2024
14 Feb 2024 CH03 Secretary's details changed for Mr Han Liu on 14 February 2024
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
15 Aug 2023 AA Micro company accounts made up to 30 November 2022
03 Aug 2023 MR04 Satisfaction of charge 122940170004 in full
03 Aug 2023 MR04 Satisfaction of charge 122940170005 in full
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with updates
12 Oct 2022 MR01 Registration of charge 122940170005, created on 7 October 2022
07 Oct 2022 MR01 Registration of charge 122940170004, created on 7 October 2022
29 Sep 2022 AA Micro company accounts made up to 30 November 2021
12 Jul 2022 AP01 Appointment of Mr Lifeng Gao as a director on 12 July 2022
17 Jun 2022 MR04 Satisfaction of charge 122940170003 in full
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 24 January 2022
  • GBP 2
24 Jan 2022 PSC01 Notification of Lifeng Gao as a person with significant control on 24 January 2022
24 Jan 2022 PSC04 Change of details for Mr Han Liu as a person with significant control on 24 January 2022
24 Jan 2022 AD01 Registered office address changed from Rivercrest Townfield Lane Farndon Cheshire CH3 6QW United Kingdom to 141 Stanton Road Birmingham B43 5HU on 24 January 2022
09 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
13 Aug 2021 AA Micro company accounts made up to 30 November 2020
21 Jan 2021 MR04 Satisfaction of charge 122940170001 in full