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HANSEN MINDED LTD

Company number 12380992

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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)
08 Jan 2025 CS01 Confirmation statement made on 29 December 2024 with updates
10 Sep 2024 AA Micro company accounts made up to 31 December 2023
10 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with updates
10 Jan 2024 CH01 Director's details changed for Mr Graham Robert Saabye Hansen on 30 September 2023
10 Jan 2024 PSC04 Change of details for Mr Graham Robert Saabye Hansen as a person with significant control on 30 September 2023
10 Jan 2024 PSC04 Change of details for Mrs Elizabeth Mary Hansen as a person with significant control on 30 September 2023
10 Jan 2024 CH01 Director's details changed for Mrs Elizabeth Mary Hansen on 30 September 2023
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with updates
07 Oct 2022 CH01 Director's details changed for Mr Graham Robert Saabye Hansen on 30 August 2022
07 Oct 2022 PSC04 Change of details for Mr Graham Robert Saabye Hansen as a person with significant control on 30 August 2022
07 Oct 2022 PSC04 Change of details for Mrs Elizabeth Mary Hansen as a person with significant control on 30 August 2022
07 Oct 2022 CH01 Director's details changed for Mrs Elizabeth Mary Hansen on 30 August 2022
07 Oct 2022 AD01 Registered office address changed from 2 Longsight Avenue Clitheroe Lancashire BB7 2AN United Kingdom to Albion House Kirkmoor Road Clitheroe Lancashire BB7 2DU on 7 October 2022
27 May 2022 AA Micro company accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with updates
11 Mar 2021 AA Micro company accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with updates
21 Apr 2020 SH08 Change of share class name or designation
30 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-30
  • GBP 10