PAL HANSEN LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/10/2424 October 2024 Confirmation statement made on 2024-10-22 with no updates

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29/06/2429 June 2024 Micro company accounts made up to 2023-10-31

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14/05/2414 May 2024 Registered office address changed from 57B Vale Road London N4 1PP England to Co Ukmal Unit 7, 3-5 Little Somerset Street London E1 8AH on 2024-05-14

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-22 with no updates

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24/10/2324 October 2023 Change of details for Mr Pal Hansen as a person with significant control on 2023-10-19

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23/10/2323 October 2023 Director's details changed for Mr Pal Hansen on 2023-10-19

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09/06/239 June 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/10/2222 October 2022 Confirmation statement made on 2022-10-22 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/10/2122 October 2021 Confirmation statement made on 2021-10-22 with no updates

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26/06/2126 June 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/07/1926 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 57 VALE ROAD LONDON N4 1PP

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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23/10/1623 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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22/10/1522 October 2015 Annual return made up to 22 October 2015 with full list of shareholders

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/11/143 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/10/1322 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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25/10/1225 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/11/111 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/11/107 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAL HANSEN / 01/10/2009

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27/10/0927 October 2009 Annual return made up to 22 October 2009 with full list of shareholders

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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22/10/0822 October 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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24/10/0724 October 2007 SECRETARY'S PARTICULARS CHANGED

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24/10/0724 October 2007 DIRECTOR'S PARTICULARS CHANGED

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24/10/0724 October 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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13/01/0613 January 2006 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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02/11/042 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/10/0322 October 2003 SECRETARY RESIGNED

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