LUANA HANSON DESIGN LTD
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Date | Description |
---|---|
12/02/2512 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
07/02/247 February 2024 | Confirmation statement made on 2024-01-21 with no updates |
19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
27/10/2327 October 2023 | Certificate of change of name |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
08/02/238 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
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 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
16/03/2116 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
06/02/206 February 2020 | PSC'S CHANGE OF PARTICULARS / MISS LUANA HANSON / 06/02/2020 |
06/02/206 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUANA HANSON / 06/02/2020 |
06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
18/04/1618 April 2016 | COMPANY NAME CHANGED BBH DESIGN LTD CERTIFICATE ISSUED ON 18/04/16 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
05/02/165 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
11/03/1511 March 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
11/07/1411 July 2014 | PREVEXT FROM 31/01/2014 TO 31/03/2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
13/02/1413 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
05/08/135 August 2013 | COMPANY NAME CHANGED LUANA HANSON LTD CERTIFICATE ISSUED ON 05/08/13 |
05/08/135 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
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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