HANSON & BEARDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 22/09/2322 September 2023 | Change of details for Hanson & Beards (Holdings) Limited as a person with significant control on 2022-12-07 |
| 22/09/2322 September 2023 | Appointment of Mrs Charlotte Hanson as a director on 2023-09-22 |
| 22/09/2322 September 2023 | Termination of appointment of David Frank Wyldbore as a director on 2023-09-15 |
| 22/09/2322 September 2023 | Director's details changed for Mr Adrian Thomas Wayland Hanson on 2022-12-07 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 08/05/238 May 2023 | Termination of appointment of Martin Fowler as a director on 2023-04-29 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 07/12/227 December 2022 | Registered office address changed from Spring Hall Works Spring Hall Grove Halifax West Yorkshire HX2 0BU to Hanson & Beards Ltd Holmfield Industrial Estate Holmfield Halifax HX2 9TN on 2022-12-07 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/09/2010 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STENNETT |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/01/2023 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | CESSATION OF ADRIAN THOMAS WAYLAND HANSON AS A PSC |
| 11/09/1911 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANSON & BEARDS (HOLDINGS) LIMITED |
| 11/09/1911 September 2019 | CESSATION OF CHARLOTTE HANSON AS A PSC |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN THOMAS WAYLAND HANSON / 12/06/2019 |
| 12/06/1912 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE HANSON / 12/06/2019 |
| 12/06/1912 June 2019 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN THOMAS WAYLAND HANSON / 12/06/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/07/1831 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN THOMAS WAYLAND HANSON / 21/12/2017 |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR MARTIN FOWLER |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE HANSON |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR STEAVEN ALAN LOUGHTMAN |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR DAVID FRANK WYLDBORE |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR ANDREW PAUL STENNETT |
| 25/10/1725 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/01/176 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019453860001 |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/07/1523 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/08/145 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 31/07/1331 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 09/08/129 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN THOMAS WAYLAND HANSON / 10/01/2011 |
| 20/07/1120 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HANSON |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALBERT HANSON / 01/10/2009 |
| 20/07/1020 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN THOMAS WAYLAND HANSON / 01/10/2009 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM VICTORY WORKS GARDEN FIELD, WYKE BRADFORD WEST YORKSHIRE BD12 9NH |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 30/12/9930 December 1999 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | SECRETARY RESIGNED |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
| 06/08/996 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 19/07/9919 July 1999 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: LEATHLEY ROAD LEEDS LS10 1BG |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 07/09/957 September 1995 | RETURN MADE UP TO 14/08/95; FULL LIST 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 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 06/09/906 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 06/09/906 September 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 21/09/8821 September 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 30/10/8730 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 30/10/8730 October 1987 | RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
| 06/09/856 September 1985 | CERTIFICATE OF INCORPORATION |
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