HANSAM GROUP LTD

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-14 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-14 with no updates

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12/02/2412 February 2024 Change of details for Chris Foxton as a person with significant control on 2024-01-12

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12/02/2412 February 2024 Secretary's details changed for Tracy Woods on 2024-01-12

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12/02/2412 February 2024 Director's details changed for Chris Foxton on 2024-01-12

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30/11/2330 November 2023 Accounts for a small company made up to 2023-02-28

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20/02/2320 February 2023 Confirmation statement made on 2023-02-14 with updates

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16/01/2316 January 2023 Director's details changed for Chris Foxton on 2022-03-31

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16/01/2316 January 2023 Change of details for Chris Foxton as a person with significant control on 2022-03-31

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-14 with updates

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01/07/211 July 2021 Director's details changed for Chris Foxton on 2021-03-19

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01/07/211 July 2021 Change of details for Chris Foxton as a person with significant control on 2021-03-19

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03/06/213 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21

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25/03/2125 March 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/02/2124 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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07/08/197 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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15/11/1815 November 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 340 MELTON ROAD LEICESTER LEICESTERSHIRE LE4 7SL

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13/11/1813 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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29/01/1829 January 2018 PSC'S CHANGE OF PARTICULARS / CHRIS FOXTON / 25/01/2018

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29/01/1829 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS FOXTON / 25/01/2018

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29/01/1829 January 2018 SECRETARY'S CHANGE OF PARTICULARS / TRACY WOODS / 25/01/2018

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04/01/184 January 2018 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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16/11/1716 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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08/06/178 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/02/1723 February 2017 SUB DIV 31/01/2017

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15/02/1715 February 2017 SUB-DIVISION 31/01/17

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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07/10/167 October 2016 ADOPT ARTICLES 22/09/2016

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06/09/166 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16

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15/02/1615 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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22/10/1522 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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16/02/1516 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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11/07/1411 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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14/02/1414 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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22/10/1322 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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14/02/1314 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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08/01/138 January 2013 SECRETARY'S CHANGE OF PARTICULARS / TRACY WOODS / 02/01/2013

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29/11/1229 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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14/02/1214 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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21/06/1121 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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17/02/1117 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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16/02/1116 February 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1RP

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS FOXTON / 30/06/2010

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13/05/1013 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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09/03/109 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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26/05/0926 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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02/03/092 March 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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27/05/0827 May 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/08

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11/03/0811 March 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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22/05/0722 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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02/03/072 March 2007 DIRECTOR'S PARTICULARS CHANGED

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02/03/072 March 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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14/02/0614 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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