HANSON BOXES LIMITED
Company number 07320940 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 4 pages | View document |
| 5 Mar 2025 | Director's details changed for The Honourable Robert William Hanson on 2025-03-01 · 2 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 5 Mar 2025 | Director's details changed for Paul Ian Pheasey on 2025-03-01 · 2 pages | View document |
| 25 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 4 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 25 Jan 2024 | Accounts for a dormant company made up to 2023-06-30 · 4 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 16 Feb 2023 | Accounts for a dormant company made up to 2022-06-30 · 4 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 23 Feb 2022 | Accounts for a dormant company made up to 2021-06-30 · 3 pages | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 17 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 9 Jan 2019 | SECRETARY APPOINTED MRS FIONA HEATHER DOUGLAS-WILKINSON | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA DONNELLY | View document |
| 24 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 5 Dec 2017 | COMPANY NAME CHANGED HANSON PH LIMITED CERTIFICATE ISSUED ON 05/12/17 | View document |
| 6 Oct 2017 | CURREXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 25 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 27 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JACK CLEGHORN | View document |
| 23 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WADE | View document |
| 23 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WADE | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jul 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Jul 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COLLINS | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Aug 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 28 Jul 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ROE | View document |
| 14 Jul 2011 | SECRETARY APPOINTED NICOLA DONNELLY | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY FIONA HOPE | View document |
| 15 Nov 2010 | DIRECTOR APPOINTED MR EDWARD DOUGLAS COLLINS | View document |
| 15 Nov 2010 | DIRECTOR APPOINTED PETER ROE | View document |
| 15 Nov 2010 | DIRECTOR APPOINTED PAUL IAN PHEASEY | View document |
| 15 Nov 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 4TH FLOOR 26 MOUNT ROW LONDON W1K 3SQ UNITED KINGDOM | View document |
| 15 Nov 2010 | DIRECTOR APPOINTED PETER WADE | View document |
| 19 Oct 2010 | COMPANY NAME CHANGED HANSON GLOBAL LIMITED CERTIFICATE ISSUED ON 19/10/10 | View document |
| 19 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Aug 2010 | DIRECTOR APPOINTED JACK CLEGHORN | View document |
| 29 Jul 2010 | CURRSHO FROM 31/07/2011 TO 31/12/2010 | View document |
| 21 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |