HANSENGROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Confirmation statement made on 2025-06-30 with no updates |
| 10/04/2510 April 2025 | Director's details changed for Mr Hans Kolby Hansen on 2025-04-10 |
| 10/04/2510 April 2025 | Cessation of Kristian Kolby Hansen as a person with significant control on 2025-04-10 |
| 10/04/2510 April 2025 | Cessation of Kirsten Kolby Hansen as a person with significant control on 2025-04-10 |
| 10/04/2510 April 2025 | Cessation of Ellen Kolby Hansen as a person with significant control on 2025-04-10 |
| 10/04/2510 April 2025 | Change of details for Mr Hans Kolby Hansen as a person with significant control on 2025-04-10 |
| 10/04/2510 April 2025 | Director's details changed for Mr Tomas Bur Andersen on 2025-04-10 |
| 23/10/2423 October 2024 | Full accounts made up to 2024-06-30 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Full accounts made up to 2023-06-30 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/01/236 January 2023 | Full accounts made up to 2022-06-30 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/12/2123 December 2021 | Appointment of Mrs Joanne Mitchell as a secretary on 2021-12-23 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 06/10/216 October 2021 | Registered office address changed from Unit 2.08 Hollinwood Business Centre Albert Street Oldham OL8 3QL England to Units 64-65T Enterprise Park Sunderland SR5 2TA on 2021-10-06 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Group of companies' accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 25/10/1925 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 16/11/1816 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 18/12/1718 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 06/01/176 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 23/03/1623 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 17/12/1517 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM GREENGATE INDUSTRIAL PARK GREENGATE MIDDLETON MANCHESTER M24 1SW |
| 05/05/155 May 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 07/11/147 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 23/04/1423 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 20/02/1420 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, SECRETARY KERMAN VANDRIWALA |
| 07/05/137 May 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 03/07/123 July 2012 | SECRETARY APPOINTED KIM PEDERSEN |
| 27/03/1227 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 14/02/1214 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 12/05/1112 May 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 18/03/1118 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KERMAN KEKHASARU VANDRIWALA / 22/03/2010 |
| 19/04/1019 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS KOLBY HANSEN / 22/03/2010 |
| 24/12/0924 December 2009 | 22/03/09 FULL LIST AMEND |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/11/097 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 29/04/0929 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | NC INC ALREADY ADJUSTED 14/11/08 |
| 19/01/0919 January 2009 | GBP NC 1175002/1275002 14/11/2008 |
| 12/09/0812 September 2008 | NC INC ALREADY ADJUSTED 30/06/08 |
| 12/09/0812 September 2008 | GBP NC 1075002/1175002 30/06/2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
| 21/11/0721 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: BOOTHFIELD , PARKFIELD ROAD KNUTSFORD CHESHIRE WA16 8NP |
| 28/04/0628 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 06/07/056 July 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 18/06/0418 June 2004 | AUDITOR'S RESIGNATION |
| 06/04/046 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 03/07/013 July 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 18/04/9918 April 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 22/02/9922 February 1999 | SECRETARY RESIGNED |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | NEW SECRETARY APPOINTED |
| 25/08/9825 August 1998 | AUDITOR'S RESIGNATION |
| 14/08/9814 August 1998 | COMPANY NAME CHANGED H.S.H. HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 17/08/98 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 03/07/953 July 1995 | DIR APPONITMENT 26/06/95 |
| 03/07/953 July 1995 | ALTER MEM AND ARTS 26/06/95 |
| 03/07/953 July 1995 | £ NC 575002/1075002 26/06/95 |
| 03/07/953 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/953 July 1995 | NC INC ALREADY ADJUSTED 26/06/95 |
| 03/07/953 July 1995 | DIR POWER/DESIG SHARES 26/06/95 |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/95 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 06/04/946 April 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/09/9330 September 1993 | SHARES AGREEMENT OTC |
| 02/09/932 September 1993 | NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/932 September 1993 | DIRECTOR RESIGNED |
| 02/09/932 September 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | £ NC 100/575002 14/07/93 |
| 27/07/9327 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/93 |
| 27/07/9327 July 1993 | REGISTERED OFFICE CHANGED ON 27/07/93 FROM: BROOK HOUSE 70 SPRING GARDENS MANCHESTER M2 2BQ |
| 27/07/9327 July 1993 | ADOPT MEM AND ARTS 14/07/93 |
| 27/07/9327 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 25/06/9325 June 1993 | COMPANY NAME CHANGED MARPLACE (NUMBER 318) LIMITED CERTIFICATE ISSUED ON 28/06/93 |
| 25/06/9325 June 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/06/93 |
| 22/03/9322 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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