HANSON ASSURED LTD

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Company Documents

DateDescription
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

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30/03/2530 March 2025 Previous accounting period shortened from 2025-04-30 to 2024-12-31

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-04-30

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20/03/2520 March 2025 Cessation of Adviser Services Holdings Limited as a person with significant control on 2025-03-20

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20/03/2520 March 2025 Notification of Adviser Services Group Holdings Limited as a person with significant control on 2025-03-20

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05/12/245 December 2024 Confirmation statement made on 2024-11-27 with updates

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24/07/2424 July 2024 Termination of appointment of Christopher Thomas Kelly as a director on 2024-07-15

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24/07/2424 July 2024 Appointment of Mr Michael Alastair Couzens as a director on 2024-07-15

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24/07/2424 July 2024 Appointment of Mr Stuart Cresswell as a director on 2024-07-15

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24/07/2424 July 2024 Appointment of Mr Michael Andrew Ferns as a director on 2024-07-15

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24/07/2424 July 2024 Notification of Adviser Services Holdings Limited as a person with significant control on 2024-07-15

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24/07/2424 July 2024 Cessation of Christopher Thomas Kelly as a person with significant control on 2024-07-15

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/11/2329 November 2023 Confirmation statement made on 2023-11-27 with no updates

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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23/12/2223 December 2022 Confirmation statement made on 2022-11-27 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-04-30

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05/01/225 January 2022 Confirmation statement made on 2021-11-27 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 17 HIGH BACK CLOSE JARROW NE32 5PA UNITED KINGDOM

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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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