STRAND HANSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 03/10/223 October 2022 | Appointment of Mr James Leyland Spinney as a director on 2022-10-01 |
| 03/10/223 October 2022 | Appointment of Mrs Angela Caroline Peace Hallett as a director on 2022-10-01 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Termination of appointment of Stuart John Faulkner as a director on 2022-05-19 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD EVANS |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 28/11/1828 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 27/09/1727 September 2017 | CURRSHO FROM 31/12/2017 TO 30/12/2017 |
| 27/09/1727 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS JOHN RAGGETT / 26/01/2017 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER ROBIN WHARMBY / 26/01/2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCOTT HARRIS / 23/01/2017 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN FAULKNER / 26/01/2017 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RORY JAMES MURPHY / 26/01/2017 |
| 20/09/1620 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/01/1615 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 01/10/151 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | RETURN OF PURCHASE OF OWN SHARES 06/01/15 TREASURY CAPITAL GBP 121484 |
| 15/01/1515 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HANSON |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED LORD ANTHONY TUDOR ST JOHN |
| 23/05/1423 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 29/08/1329 August 2013 | RETURN OF PURCHASE OF OWN SHARES 18/07/13 TREASURY CAPITAL GBP 64367.2 |
| 29/07/1329 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | SECRETARY APPOINTED RICHARD DAVID EVANS |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS JOHN RAGGETT / 29/01/2013 |
| 12/02/1312 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES SPINNEY |
| 23/07/1223 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 18/08/1118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/08/1118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/08/1118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/08/1118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/05/113 May 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 03/05/113 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RORY JAMES MURPHY / 30/06/2010 |
| 13/04/1113 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES LEYLAND SPINNEY / 10/01/2010 |
| 13/09/1013 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | ALTER ARTICLES 13/01/2010 |
| 20/01/1020 January 2010 | ALTER ARTICLES 13/01/2010 |
| 20/01/1020 January 2010 | ADOPT ARTICLES 13/01/2010 |
| 20/01/1020 January 2010 | ALTER ARTICLES 13/01/2010 |
| 20/01/1020 January 2010 | 15/01/10 STATEMENT OF CAPITAL GBP 650179.20 |
| 05/01/105 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/12/0917 December 2009 | ADOPT ARTICLES 15/10/2009 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JO WELMAN |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED HON ROBERT WILLIAM HANSON |
| 15/10/0915 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/10/0915 October 2009 | COMPANY NAME CHANGED STRAND PARTNERS LIMITED CERTIFICATE ISSUED ON 15/10/09 |
| 06/06/096 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 29/05/0929 May 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 07/05/097 May 2009 | GBP IC 1578400/585812 17/04/09 GBP SR [email protected]=992588 |
| 28/04/0928 April 2009 | PURCHASE SHARES FROM RICHARD D FENHALLS 17/04/2009 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER ROOTS |
| 28/04/0928 April 2009 | SECRETARY APPOINTED JAMES LEYLAND SPINNEY |
| 28/04/0928 April 2009 | PURCHASE SHARES FROM TRUSTEES OF THE MICHAEL GROSS 1997 LIFE INTEREST 17/04/2009 |
| 28/04/0928 April 2009 | PURCHASE SHARES FROM WELDE TRUST 17/04/2009 |
| 28/04/0928 April 2009 | PURCHASE SHARES FROM MS K S FENHALLS 17/04/2009 |
| 28/04/0928 April 2009 | PURCHASE SHARES FROM CONSILA ANSTALT 17/04/2009 |
| 28/04/0928 April 2009 | PURCHASE SHARES FROM GALLEN HOLDINGS LIMITED 17/04/2009 |
| 28/04/0928 April 2009 | PURCHASE SHARES FROM THE EQUITY PARTNERSHIP INVESTMENT COMPANY PLC 17/04/2009 |
| 28/04/0928 April 2009 | PURCHASE SHARES FROM FEDERAL TRUST COMPANY LIMITED 17/04/2009 |
| 28/04/0928 April 2009 | PURCHASE SHARES FROM CHRISTOPHER ROOTS 17/04/2009 |
| 28/04/0928 April 2009 | PURCHASE SHARES FROM SUSAN GARTON 17/04/2009 |
| 28/04/0928 April 2009 | PURCHASE SHARES FROM DUKES AVENUE INVESTMENTS LIMITED 17/04/2009 |
| 28/04/0928 April 2009 | PURCHASE SHARES FROM CONTINENTAL NOMINEES LIMITED 17/04/2009 |
| 28/04/0928 April 2009 | PURCHASE SHARES FROM PROTOCOL SECURITIES INC 17/04/2009 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD FENHALLS |
| 28/04/0928 April 2009 | PURCHASE SHARES FROM STRAND ASSOCIATES 17/04/2009 |
| 28/04/0928 April 2009 | PURCHASE SHARES FROM M R A FENHALLS 17/04/2009 |
| 28/04/0928 April 2009 | PURCHASE SHARES FROM PELICAN SECURITIES LIMITED 17/04/2009 |
| 25/03/0925 March 2009 | SHARE PREMIUM ACCOUNT CANCELLED 24/03/2009 |
| 25/03/0925 March 2009 | SOLVENCY STATEMENT DATED 20/03/09 |
| 25/03/0925 March 2009 | MIN DETAIL AMEND CAPITAL EFF 25/03/09 |
| 25/03/0925 March 2009 | REDUCE ISSUED CAPITAL 24/03/2009 |
| 25/03/0925 March 2009 | STATEMENT BY DIRECTORS |
| 25/03/0925 March 2009 | GBP NC 2000000/1600000 24/03/2009 |
| 25/03/0925 March 2009 | ALTER MEMORANDUM 24/03/2009 |
| 25/03/0925 March 2009 | MEMORANDUM OF ASSOCIATION |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FENHALLS / 15/01/2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 06/03/086 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0825 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 15/07/0715 July 2007 | DIRECTOR RESIGNED |
| 15/07/0715 July 2007 | DIRECTOR RESIGNED |
| 15/07/0715 July 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NC INC ALREADY ADJUSTED 28/02/06 |
| 08/03/068 March 2006 | £ NC 1500000/2000000 28/0 |
| 08/03/068 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/063 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 110 PARK STREET LONDON W1K 6NX |
| 26/02/0426 February 2004 | NC INC ALREADY ADJUSTED 19/02/04 |
| 26/02/0426 February 2004 | NC INC ALREADY ADJUSTED 19/02/04 |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 22 TUDOR STREET LONDON EC4Y 0JJ |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/05/961 May 1996 | SECRETARY RESIGNED |
| 01/05/961 May 1996 | NEW SECRETARY APPOINTED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/07/949 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/93 |
| 25/03/9325 March 1993 | NC INC ALREADY ADJUSTED 15/03/93 |
| 10/03/9310 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9310 March 1993 | ADOPT MEM AND ARTS 25/01/93 |
| 08/03/938 March 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/03/93 |
| 08/03/938 March 1993 | COMPANY NAME CHANGED GOULDITAR NO. 260 LIMITED CERTIFICATE ISSUED ON 09/03/93 |
| 04/03/934 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | ALTER MEM AND ARTS 17/02/93 |
| 24/02/9324 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9315 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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