HANSON ASSURED LTD
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Date | Description |
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23/06/2523 June 2025 | Registered office address changed from 11 Witney Way Boldon Business Park Boldon Colliery NE35 9PE England to Brookdale Center Manchester Road C/O Sense Network Knutsford WA16 0SR on 2025-06-23 |
30/03/2530 March 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 |
28/03/2528 March 2025 | Total exemption full accounts made up to 2024-04-30 |
20/03/2520 March 2025 | Cessation of Adviser Services Holdings Limited as a person with significant control on 2025-03-20 |
20/03/2520 March 2025 | Notification of Adviser Services Group Holdings Limited as a person with significant control on 2025-03-20 |
05/12/245 December 2024 | Confirmation statement made on 2024-11-27 with updates |
24/07/2424 July 2024 | Termination of appointment of Christopher Thomas Kelly as a director on 2024-07-15 |
24/07/2424 July 2024 | Appointment of Mr Michael Alastair Couzens as a director on 2024-07-15 |
24/07/2424 July 2024 | Appointment of Mr Stuart Cresswell as a director on 2024-07-15 |
24/07/2424 July 2024 | Appointment of Mr Michael Andrew Ferns as a director on 2024-07-15 |
24/07/2424 July 2024 | Notification of Adviser Services Holdings Limited as a person with significant control on 2024-07-15 |
24/07/2424 July 2024 | Cessation of Christopher Thomas Kelly as a person with significant control on 2024-07-15 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
29/11/2329 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
24/11/2324 November 2023 | Total exemption full accounts made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
24/01/2324 January 2023 | Total exemption full accounts made up to 2022-04-30 |
23/12/2223 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
30/03/2230 March 2022 | Total exemption full accounts made up to 2021-04-30 |
05/01/225 January 2022 | Confirmation statement made on 2021-11-27 with no updates |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 17 HIGH BACK CLOSE JARROW NE32 5PA UNITED KINGDOM |
16/11/1816 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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