HANSEN&CO(UK)LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/08/241 August 2024 | Termination of appointment of Jonas Stanius as a director on 2024-07-20 |
| 26/07/2426 July 2024 | Appointment of Mr Jonas Stanius as a director on 2024-07-20 |
| 04/06/244 June 2024 | Termination of appointment of Jonas Stanius as a director on 2024-04-27 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/09/203 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/04/2010 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR JONAS STANIUS |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA STANEVICIUTE |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JONAS STANIUS |
| 28/06/1828 June 2018 | CESSATION OF JONAS STANIUS AS A PSC |
| 17/05/1817 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 5 TRINITY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SU |
| 11/04/1611 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/03/1528 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/03/1427 March 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 25/03/1425 March 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 80000 |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED SANDRA STANEVICIUTE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/06/138 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/06/127 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY DANUTE BARANAUSKIENE |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 42 RIVERSIDE GARDENS 4TH FLOOR RIVERSIDE TOWER LONDON W6 9LE |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONAS STANIUS / 09/01/2012 |
| 04/07/114 July 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/03/1131 March 2011 | PREVEXT FROM 30/06/2010 TO 30/09/2010 |
| 07/10/107 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONAS STANIUS / 01/06/2010 |
| 01/09/101 September 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DISS40 (DISS40(SOAD)) |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 03/07/093 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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