A. HANSON LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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26/08/2526 August 2025 NewSatisfaction of charge 2 in full

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26/08/2526 August 2025 NewSatisfaction of charge 1 in full

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/12/248 December 2024 Confirmation statement made on 2024-12-04 with no updates

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22/05/2422 May 2024 Change of details for Mr Mark Phillip Harrison as a person with significant control on 2024-05-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-04 with no updates

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-12-31

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24/05/2324 May 2023 Notification of Mark Phillip Harrison as a person with significant control on 2016-04-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Confirmation statement made on 2022-12-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Confirmation statement made on 2021-12-04 with no updates

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10/08/2110 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/05/2011 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/11/199 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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18/07/1918 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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24/10/1824 October 2018 31/12/17 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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18/04/1718 April 2017 31/12/16 TOTAL EXEMPTION FULL

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/04/161 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 DIRECTOR APPOINTED MR MARK PHILLIP HARRISON

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15/12/1515 December 2015 SECRETARY APPOINTED MRS DEBORAH JANE MINTO

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03/07/153 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/04/1513 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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06/11/146 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/04/1420 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/04/1321 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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07/04/137 April 2013 REGISTERED OFFICE CHANGED ON 07/04/2013 FROM MANOR HOUSEFARM THE GREEN FINNINGLEY DONCASTER STH YORKSHIRE DN9 3BP UNITED KINGDOM

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04/01/134 January 2013 REGISTERED OFFICE CHANGED ON 04/01/2013 FROM MANOR FARM FINNINGLEY NR DONCASTER DN9 3BS

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04/01/134 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE MARY HARRISON / 01/01/2013

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04/01/134 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLINE MARY HARRISON / 01/01/2013

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/04/123 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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08/01/128 January 2012 APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/04/1118 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY HARRISON / 26/03/2010

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20/04/1020 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/04/092 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/04/0822 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/04/0715 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/04/0627 April 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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31/03/0531 March 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/04/0427 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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26/06/0326 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/04/0312 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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22/04/0222 April 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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24/05/0124 May 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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27/09/0027 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/05/0010 May 2000 NEW DIRECTOR APPOINTED

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10/05/0010 May 2000 NEW SECRETARY APPOINTED

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10/05/0010 May 2000 DIRECTOR'S PARTICULARS CHANGED

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10/05/0010 May 2000 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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10/05/0010 May 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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24/01/0024 January 2000 DIRECTOR'S PARTICULARS CHANGED

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12/08/9912 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/04/9916 April 1999 RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS

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16/10/9816 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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16/07/9816 July 1998 NEW DIRECTOR APPOINTED

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02/07/982 July 1998 NEW SECRETARY APPOINTED

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02/07/982 July 1998 SECRETARY RESIGNED

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21/06/9821 June 1998 NEW SECRETARY APPOINTED

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21/06/9821 June 1998 SECRETARY RESIGNED

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03/06/983 June 1998 RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS

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29/05/9829 May 1998 NEW SECRETARY APPOINTED

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04/11/974 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/04/9727 April 1997 RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS

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03/11/963 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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31/08/9631 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/04/9625 April 1996 RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS

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07/11/957 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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07/04/957 April 1995 RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS

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03/11/943 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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01/06/941 June 1994 RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS

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23/09/9323 September 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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02/04/932 April 1993 DIRECTOR RESIGNED

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02/04/932 April 1993 RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS

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02/04/932 April 1993 DIRECTOR RESIGNED

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08/06/928 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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08/06/928 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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12/05/9212 May 1992 RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS

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08/07/918 July 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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22/06/9022 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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20/06/9020 June 1990 RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS

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03/04/893 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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03/04/893 April 1989 RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS

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18/04/8818 April 1988 RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS

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18/04/8818 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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25/02/8725 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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25/02/8725 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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25/02/8725 February 1987 RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS

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