HANSEN LTD
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Order Analysis - £10Company Documents
Date | Description |
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29/11/2429 November 2024 | Total exemption full accounts made up to 2024-05-31 |
04/10/244 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
25/09/2425 September 2024 | Appointment of Mr Andrew James Nash as a director on 2024-07-03 |
20/08/2420 August 2024 | Termination of appointment of Graeme Alan Browse as a director on 2024-07-03 |
20/08/2420 August 2024 | Notification of Sign-Tec Supplies Ltd as a person with significant control on 2024-07-03 |
20/08/2420 August 2024 | Cessation of Graeme Alan Browse as a person with significant control on 2024-07-03 |
20/08/2420 August 2024 | Cessation of Sign-Tec Services Ltd as a person with significant control on 2024-07-03 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
21/05/2421 May 2024 | Notification of Sign-Tec Services Ltd as a person with significant control on 2016-04-06 |
21/05/2421 May 2024 | Cessation of Graeme Alan Browse as a person with significant control on 2016-04-06 |
02/11/232 November 2023 | Total exemption full accounts made up to 2023-05-31 |
26/09/2326 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
01/11/221 November 2022 | Total exemption full accounts made up to 2022-05-31 |
23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
04/02/224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
29/09/2129 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
24/12/2024 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
30/08/1930 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
22/10/1822 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
28/11/1728 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
28/09/1728 September 2017 | PSC'S CHANGE OF PARTICULARS / TORBEN VERNER OLSEN / 01/07/2017 |
28/09/1728 September 2017 | CESSATION OF HANS-THOMAS HANSEN AS A PSC |
28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
21/10/1521 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
30/09/1430 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
25/09/1325 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
22/11/1222 November 2012 | DOC REMOVAL - AUD RES |
14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PHAROAH |
14/11/1214 November 2012 | DIRECTOR APPOINTED TORBEN VERNER OLSEN |
14/11/1214 November 2012 | DIRECTOR APPOINTED GRAEME ALAN BROWSE |
14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 40 AUCKLAND ROAD TUNBRIDGE WELLS TN1 2HS UNITED KINGDOM |
13/11/1213 November 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
13/11/1213 November 2012 | 01/11/11 STATEMENT OF CAPITAL GBP 100 |
26/01/1226 January 2012 | CURRSHO FROM 30/09/2012 TO 31/05/2012 |
23/09/1123 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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