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HANSON PROPERTY & INVESTMENTS LIMITED

Company number 13771726

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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)
29 Nov 2024 AA Total exemption full accounts made up to 29 November 2023
30 Aug 2024 AA01 Previous accounting period shortened from 30 November 2023 to 29 November 2023
16 Jul 2024 CH01 Director's details changed for Mr Joseph William Hanson on 16 July 2024
16 Jul 2024 PSC04 Change of details for Mr Joseph William Hanson as a person with significant control on 12 January 2024
21 Mar 2024 CERTNM Company name changed hanson & cole property investments LTD\certificate issued on 21/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-18
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
12 Jan 2024 TM01 Termination of appointment of Joshua David Cole as a director on 5 January 2024
12 Jan 2024 PSC07 Cessation of Joshua David Cole as a person with significant control on 12 January 2024
29 Aug 2023 AA Micro company accounts made up to 30 November 2022
24 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
20 Jul 2023 PSC04 Change of details for Mr Joseph William Hanson as a person with significant control on 1 July 2023
18 Jul 2023 CH01 Director's details changed for Mr Joseph William Hanson on 1 July 2023
18 Jul 2023 CH01 Director's details changed for Mr Joshua David Cole on 1 July 2023
25 Jan 2023 AD01 Registered office address changed from Northlight Pendle Northlight Parade Brierfield Nelson Lancashire BB9 5EG England to The Landmark School Lane Burnley BB11 1UF on 25 January 2023
16 Dec 2022 PSC01 Notification of Joseph William Hanson as a person with significant control on 14 December 2022
30 Nov 2022 AD01 Registered office address changed from Northlight Parade Northlight Pendle Northlight Parade Brierfield Pendle BB9 5EG England to Northlight Pendle Northlight Parade Brierfield Nelson Lancashire BB9 5EG on 30 November 2022
29 Nov 2022 AD01 Registered office address changed from 13 New Market Street Colne BB8 9BJ England to Northlight Parade Northlight Pendle Northlight Parade Brierfield Pendle BB9 5EG on 29 November 2022
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
11 Jul 2022 CH01 Director's details changed for Mr Joshua David Cole on 11 July 2022
11 Jul 2022 AD01 Registered office address changed from 14 Clare Lodge Close Bransgore Christchurch BH23 8NG England to 13 New Market Street Colne BB8 9BJ on 11 July 2022
01 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 2
09 May 2022 AP01 Appointment of Mr Joseph William Hanson as a director on 5 May 2022
05 May 2022 CERTNM Company name changed a j cole property services LIMITED\certificate issued on 05/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-05
30 Dec 2021 CS01 Confirmation statement made on 30 December 2021 with updates