HANSEN LTD

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Company Documents

DateDescription
29/11/2429 November 2024 Total exemption full accounts made up to 2024-05-31

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04/10/244 October 2024 Confirmation statement made on 2024-09-23 with no updates

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25/09/2425 September 2024 Appointment of Mr Andrew James Nash as a director on 2024-07-03

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20/08/2420 August 2024 Termination of appointment of Graeme Alan Browse as a director on 2024-07-03

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20/08/2420 August 2024 Notification of Sign-Tec Supplies Ltd as a person with significant control on 2024-07-03

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20/08/2420 August 2024 Cessation of Graeme Alan Browse as a person with significant control on 2024-07-03

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20/08/2420 August 2024 Cessation of Sign-Tec Services Ltd as a person with significant control on 2024-07-03

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Notification of Sign-Tec Services Ltd as a person with significant control on 2016-04-06

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21/05/2421 May 2024 Cessation of Graeme Alan Browse as a person with significant control on 2016-04-06

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02/11/232 November 2023 Total exemption full accounts made up to 2023-05-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-23 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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01/11/221 November 2022 Total exemption full accounts made up to 2022-05-31

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23/09/2223 September 2022 Confirmation statement made on 2022-09-23 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/02/224 February 2022 Total exemption full accounts made up to 2021-05-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-23 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/12/2024 December 2020 31/05/20 TOTAL EXEMPTION FULL

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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30/08/1930 August 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/10/1822 October 2018 31/05/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/11/1728 November 2017 31/05/17 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 PSC'S CHANGE OF PARTICULARS / TORBEN VERNER OLSEN / 01/07/2017

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28/09/1728 September 2017 CESSATION OF HANS-THOMAS HANSEN AS A PSC

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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21/10/1521 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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30/09/1430 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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25/09/1325 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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22/11/1222 November 2012 DOC REMOVAL - AUD RES

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14/11/1214 November 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN PHAROAH

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14/11/1214 November 2012 DIRECTOR APPOINTED TORBEN VERNER OLSEN

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14/11/1214 November 2012 DIRECTOR APPOINTED GRAEME ALAN BROWSE

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14/11/1214 November 2012 REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 40 AUCKLAND ROAD TUNBRIDGE WELLS TN1 2HS UNITED KINGDOM

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13/11/1213 November 2012 Annual return made up to 23 September 2012 with full list of shareholders

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13/11/1213 November 2012 01/11/11 STATEMENT OF CAPITAL GBP 100

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26/01/1226 January 2012 CURRSHO FROM 30/09/2012 TO 31/05/2012

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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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