HANSENTHERMOSPAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Change of details for Mr Tomas Bur Andersen 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 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 24/05/2424 May 2024 | Unaudited abridged accounts made up to 2023-12-30 |
| 14/03/2414 March 2024 | Particulars of variation of rights attached to shares |
| 14/03/2414 March 2024 | Change of share class name or designation |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with updates |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Change of share class name or designation |
| 08/03/248 March 2024 | Particulars of variation of rights attached to shares |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 04/03/244 March 2024 | Statement of capital following an allotment of shares on 2024-02-26 |
| 16/02/2416 February 2024 | Memorandum and Articles of Association |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Resolutions |
| 07/02/247 February 2024 | Statement of capital following an allotment of shares on 2024-02-07 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 18/09/2318 September 2023 | Unaudited abridged accounts made up to 2022-12-30 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 08/12/218 December 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 19/03/2019 March 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 14/11/1814 November 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 23/03/1823 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS BUR ANDERSON / 29/06/2016 |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, SECRETARY KIM PEDERSEN |
| 27/06/1627 June 2016 | AUDITOR'S RESIGNATION |
| 16/05/1616 May 2016 | SECRETARY APPOINTED MRS JOANNE MITCHELL |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS BUR ANDERSON / 01/09/2015 |
| 23/11/1523 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 20/11/1520 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / KIM PEDERSEN / 01/09/2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS BUR ANDERSON / 01/09/2015 |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM GREENGATE INDUSTRIAL PARK GREENSIDE WAY, MIDDLETON MANCHESTER M241SW |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 31/10/1431 October 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 28/10/1428 October 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 02/05/142 May 2014 | CURRSHO FROM 31/08/2014 TO 30/06/2014 |
| 17/09/1317 September 2013 | SECRETARY APPOINTED KIM PEDERSEN |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED TOMAS BUR ANDERSON |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 30/08/1330 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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