HANSON BOXES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Director's details changed for The Honourable Robert William Hanson on 2025-03-01 |
| 05/03/255 March 2025 | Director's details changed for Paul Ian Pheasey on 2025-03-01 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 25/01/2425 January 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 16/02/2316 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 23/02/2223 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 17/01/2017 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 09/01/199 January 2019 | SECRETARY APPOINTED MRS FIONA HEATHER DOUGLAS-WILKINSON |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA DONNELLY |
| 24/12/1824 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 05/12/175 December 2017 | COMPANY NAME CHANGED HANSON PH LIMITED CERTIFICATE ISSUED ON 05/12/17 |
| 06/10/176 October 2017 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 25/06/1725 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JACK CLEGHORN |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WADE |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WADE |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/07/1528 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 23/07/1423 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/07/1325 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COLLINS |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/08/121 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ROE |
| 28/07/1128 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | SECRETARY APPOINTED NICOLA DONNELLY |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY FIONA HOPE |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 4TH FLOOR 26 MOUNT ROW LONDON W1K 3SQ UNITED KINGDOM |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR EDWARD DOUGLAS COLLINS |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED PETER WADE |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED PAUL IAN PHEASEY |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED PETER ROE |
| 19/10/1019 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/10/1019 October 2010 | COMPANY NAME CHANGED HANSON GLOBAL LIMITED CERTIFICATE ISSUED ON 19/10/10 |
| 02/08/102 August 2010 | DIRECTOR APPOINTED JACK CLEGHORN |
| 29/07/1029 July 2010 | CURRSHO FROM 31/07/2011 TO 31/12/2010 |
| 21/07/1021 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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