SCOTT HANSON LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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02/12/242 December 2024 Confirmation statement made on 2024-11-30 with updates

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21/11/2421 November 2024 Director's details changed for Ms Abigail May Scott Scott on 2024-11-14

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20/11/2420 November 2024 Change of details for Ms Abigail May Scott Scott as a person with significant control on 2024-11-14

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15/11/2415 November 2024 Director's details changed for Ms Abigail May Scott Scott on 2024-11-14

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15/11/2415 November 2024 Director's details changed

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15/11/2415 November 2024 Change of details for Ms Abigail May Scott Scott as a person with significant control on 2024-11-14

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14/11/2414 November 2024 Director's details changed for Mr David Edward Nathan Hanson on 2024-11-14

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14/11/2414 November 2024 Change of details for Mr David Edward Nathan Hanson as a person with significant control on 2024-11-14

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14/11/2414 November 2024 Change of details for Mr David Edward Nathan Hanson as a person with significant control on 2024-11-14

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14/11/2414 November 2024 Secretary's details changed for Mr David Edward Nathan Hanson on 2024-11-14

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14/11/2414 November 2024 Director's details changed for Mr David Edward Nathan Hanson on 2024-11-14

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

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-03-31

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

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-03-31

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

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with updates

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23/11/2123 November 2021 Cancellation of shares. Statement of capital on 2021-11-19

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19/11/2119 November 2021 Cessation of Mayank Patel as a person with significant control on 2021-11-19

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19/11/2119 November 2021 Termination of appointment of Mayank Patel as a director on 2021-11-19

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-03-31

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

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES

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30/04/2030 April 2020 08/04/20 STATEMENT OF CAPITAL GBP 103.2

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

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES

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16/08/1916 August 2019 RETURN OF PURCHASE OF OWN SHARES

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22/07/1922 July 2019 05/07/19 STATEMENT OF CAPITAL GBP 103.2

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22/07/1922 July 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/07/1916 July 2019 RETURN OF PURCHASE OF OWN SHARES

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16/07/1916 July 2019 RETURN OF PURCHASE OF OWN SHARES

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09/07/199 July 2019 08/04/19 STATEMENT OF CAPITAL GBP 108

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03/06/193 June 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/06/193 June 2019 05/03/19 STATEMENT OF CAPITAL GBP 116.4

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

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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25/06/1825 June 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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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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07/08/177 August 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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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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28/10/1628 October 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 8 WHEELWRIGHT'S CORNER OLD MARKET NAILSWORTH GLOUCESTERSHIRE GL6 0DB UNITED KINGDOM

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD NATHAN HANSON / 22/09/2016

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL MAY SCOTT SCOTT / 22/09/2016

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22/09/1622 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD NATHAN HANSON / 22/09/2016

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22/09/1622 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD NATHAN HANSON / 22/09/2016

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22/09/1622 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD NATHAN HANSON / 22/09/2016

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/08/1610 August 2016 SECOND FILED SH01 - 07/04/16 STATEMENT OF CAPITAL GBP 120

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09/08/169 August 2016 SECOND FILED SH01 - 07/04/16 STATEMENT OF CAPITAL GBP 120

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09/08/169 August 2016 SECOND FILED SH01 - 23/03/16 STATEMENT OF CAPITAL GBP 114.9

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09/08/169 August 2016 SECOND FILED SH01 - 07/04/16 STATEMENT OF CAPITAL GBP 120

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08/07/168 July 2016 07/04/16 STATEMENT OF CAPITAL GBP 120

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08/07/168 July 2016 07/04/16 STATEMENT OF CAPITAL GBP 120

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13/04/1613 April 2016 07/04/16 STATEMENT OF CAPITAL GBP 117.5

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13/04/1613 April 2016 07/04/16 STATEMENT OF CAPITAL GBP 117.5

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13/04/1613 April 2016 07/04/16 STATEMENT OF CAPITAL GBP 117.5

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01/04/161 April 2016 23/03/16 STATEMENT OF CAPITAL GBP 114.5

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

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19/01/1619 January 2016 13/01/16 STATEMENT OF CAPITAL GBP 112.5

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06/01/166 January 2016 CURRSHO FROM 31/12/2016 TO 31/03/2016

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01/12/151 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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