HANSON & BEARDS LIMITED
Company number 01945386 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-07-14 with no updates · 3 pages | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2026-04-30 · 9 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 25 Mar 2026 | Director's details changed for Mrs Charlotte Hanson on 2026-03-25 · 2 pages | View document |
| 28 Jan 2026 | Accounts for a small company made up to 2025-04-30 · 16 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-14 with no updates · 3 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 17 Jun 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 22 Sep 2023 | Termination of appointment of David Frank Wyldbore as a director on 2023-09-15 · 1 page | View document |
| 22 Sep 2023 | Appointment of Mrs Charlotte Hanson as a director on 2023-09-22 · 2 pages | View document |
| 22 Sep 2023 | Director's details changed for Mr Adrian Thomas Wayland Hanson on 2022-12-07 · 2 pages | View document |
| 22 Sep 2023 | Change of details for Hanson & Beards (Holdings) Limited as a person with significant control on 2022-12-07 · 2 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 8 May 2023 | Termination of appointment of Martin Fowler as a director on 2023-04-29 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 7 Dec 2022 | Registered office address changed from Spring Hall Works Spring Hall Grove Halifax West Yorkshire HX2 0BU to Hanson & Beards Ltd Holmfield Industrial Estate Holmfield Halifax HX2 9TN on 2022-12-07 · 1 page | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 15 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 10 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | View document |
| 5 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STENNETT | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 23 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2019 | CESSATION OF CHARLOTTE HANSON AS A PSC | View document |
| 11 Sep 2019 | CESSATION OF ADRIAN THOMAS WAYLAND HANSON AS A PSC | View document |
| 11 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANSON & BEARDS (HOLDINGS) LIMITED | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 12 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE HANSON / 12/06/2019 | View document |
| 12 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN THOMAS WAYLAND HANSON / 12/06/2019 | View document |
| 12 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN THOMAS WAYLAND HANSON / 12/06/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jul 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 10 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN THOMAS WAYLAND HANSON / 21/12/2017 | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED MR DAVID FRANK WYLDBORE | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED MR ANDREW PAUL STENNETT | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED MR MARTIN FOWLER | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE HANSON | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED MR STEAVEN ALAN LOUGHTMAN | View document |
| 25 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019453860001 | View document |
| 10 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 23 Jul 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 5 Aug 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 31 Jul 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 9 Aug 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 16 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 20 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN THOMAS WAYLAND HANSON / 10/01/2011 | View document |
| 20 Jul 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HANSON | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN THOMAS WAYLAND HANSON / 01/10/2009 | View document |
| 20 Jul 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALBERT HANSON / 01/10/2009 | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 7 Aug 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM VICTORY WORKS GARDEN FIELD, WYKE BRADFORD WEST YORKSHIRE BD12 9NH | View document |
| 30 Jul 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 13 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 11 Sep 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 22 Aug 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | View document |
| 6 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 30 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 1999 | SECRETARY RESIGNED | View document |
| 6 Aug 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1999 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: LEATHLEY ROAD LEEDS LS10 1BG | View document |
| 29 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 11 Sep 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS | View document |
| 4 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 1998 | DIRECTOR RESIGNED | View document |
| 4 Sep 1998 | SECRETARY RESIGNED | View document |
| 29 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 5 Sep 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 18 Sep 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 7 Sep 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 20 Sep 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 13 Sep 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS | View document |
| 25 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 16 Sep 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 6 Sep 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS | View document |
| 6 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 2 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 13 Oct 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS | View document |
| 4 May 1989 | RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS | View document |
| 14 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 21 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 21 Sep 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS | View document |
| 30 Oct 1987 | RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS | View document |
| 30 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 6 Sep 1985 | CERTIFICATE OF INCORPORATION | View document |