HANSAM PROJECT MANAGEMENT LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewCessation of Steven Phillips as a person with significant control on 2025-08-29

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29/08/2529 August 2025 NewChange of details for Mrs Jane Phillips as a person with significant control on 2025-08-29

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25/07/2525 July 2025 NewChange of details for Mr Steve Phillips as a person with significant control on 2025-04-01

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25/07/2525 July 2025 NewChange of details for Mr Steve Phillips as a person with significant control on 2025-07-25

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25/07/2525 July 2025 NewChange of details for Jane Phillips as a person with significant control on 2025-04-01

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03/06/253 June 2025 Micro company accounts made up to 2024-09-30

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05/08/245 August 2024 Confirmation statement made on 2024-08-05 with updates

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04/06/244 June 2024 Micro company accounts made up to 2023-09-30

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08/08/238 August 2023 Confirmation statement made on 2023-08-05 with no updates

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22/11/2222 November 2022 Micro company accounts made up to 2022-09-30

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19/12/2119 December 2021 Micro company accounts made up to 2021-09-30

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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04/01/214 January 2021 PSC'S CHANGE OF PARTICULARS / JANE PHILLIPS / 04/01/2021

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04/01/214 January 2021 PSC'S CHANGE OF PARTICULARS / MR STEVE PHILLIPS / 04/01/2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/08/206 August 2020 APPOINTMENT TERMINATED, DIRECTOR JANE PHILLIPS

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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22/05/2022 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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12/07/1912 July 2019 30/09/18 UNAUDITED ABRIDGED

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22/08/1822 August 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 52 MAPLIN PARK LANGLEY BERKSHIRE SL3 8XY

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22/08/1822 August 2018 Registered office address changed from , 52 Maplin Park, Langley, Berkshire, SL3 8XY to 24 Kestrel Drive Mudeford Christchurch Dorset BH23 4DE on 2018-08-22

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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01/02/181 February 2018 PSC'S CHANGE OF PARTICULARS / MR STEVE PHILLIPS / 31/10/2017

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31/01/1831 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE PHILLIPS

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31/01/1831 January 2018 31/10/17 STATEMENT OF CAPITAL GBP 10

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22/01/1822 January 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/09/1527 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/09/1423 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/09/134 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/08/1229 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/09/116 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/08/1031 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE PHILLIPS / 16/08/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PHILLIPS / 16/08/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/09/0923 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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18/11/0818 November 2008 PREVEXT FROM 31/08/2008 TO 30/09/2008

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17/11/0817 November 2008 DIRECTOR APPOINTED MR STEVE PHILLIPS

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13/10/0813 October 2008 GBP NC 2/1000 16/08/07

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09/10/089 October 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 APPOINTMENT TERMINATED SECRETARY STEVE PHILLIPS

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09/10/089 October 2008 SECRETARY APPOINTED STEVE PHILLIPS

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02/09/082 September 2008 APPOINTMENT TERMINATED DIRECTOR HANNAH PHILLIPS

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27/11/0727 November 2007 NEW DIRECTOR APPOINTED

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27/11/0727 November 2007 DIRECTOR RESIGNED

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16/08/0716 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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