LUANA HANSON DESIGN LTD

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-01-21 with no updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/02/247 February 2024 Confirmation statement made on 2024-01-21 with no updates

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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27/10/2327 October 2023 Certificate of change of name

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Confirmation statement made on 2023-01-21 with no updates

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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23/11/2223 November 2022 Registered office address changed from 50 Seymour Street London W1H 7JG to The Annexe, Walton Lodge Hill Cliffe Road Walton Warrington Cheshire WA4 6NU on 2022-11-23

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/02/206 February 2020 PSC'S CHANGE OF PARTICULARS / MISS LUANA HANSON / 06/02/2020

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06/02/206 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS LUANA HANSON / 06/02/2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 COMPANY NAME CHANGED BBH DESIGN LTD CERTIFICATE ISSUED ON 18/04/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/02/165 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/03/1511 March 2015 Annual return made up to 21 January 2015 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/07/1411 July 2014 PREVEXT FROM 31/01/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/02/1413 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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05/08/135 August 2013 COMPANY NAME CHANGED LUANA HANSON LTD CERTIFICATE ISSUED ON 05/08/13

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05/08/135 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/01/1321 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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