HANSON BUILDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Second filing for the appointment of Mr Richard Edward Ruhmann as a director |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 28/05/2428 May 2024 | Appointment of Mr Richard Edward Ruhmann as a director on 2024-03-01 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 26/05/2326 May 2023 | Change of details for G D Hanson Limited as a person with significant control on 2023-01-26 |
| 16/03/2316 March 2023 | Termination of appointment of Deone Gail Hanson as a secretary on 2023-01-26 |
| 16/03/2316 March 2023 | Appointment of Ms Sharon Michele Abbott as a director on 2023-01-26 |
| 16/03/2316 March 2023 | Appointment of Mr Michael Martin Gerard Wood as a director on 2023-01-26 |
| 16/03/2316 March 2023 | Appointment of Ms Sharon Michele Abbott as a secretary on 2023-01-26 |
| 08/02/238 February 2023 | Registration of charge 029278210005, created on 2023-01-26 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Certificate of change of name |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Satisfaction of charge 4 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | PSC'S CHANGE OF PARTICULARS / G D HANSON LIMITED / 11/05/2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES DAVID HANSON / 14/05/2018 |
| 18/05/1818 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEONE GAIL HANSON / 14/05/2018 |
| 18/05/1818 May 2018 | PSC'S CHANGE OF PARTICULARS / G D HANSON LIMITED / 14/05/2018 |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR NIGEL MARK WARD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 03/02/173 February 2017 | COMPANY NAME CHANGED HANSONS GARAGES LIMITED CERTIFICATE ISSUED ON 03/02/17 |
| 20/05/1620 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/06/1518 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 21/04/1521 April 2015 | COMPANY NAME CHANGED HANSON-MYREFIELD-LIMITED CERTIFICATE ISSUED ON 21/04/15 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/05/1430 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/09/1310 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/09/1310 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/09/1310 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/06/133 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 27/02/1327 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/05/1231 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/06/118 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 07/06/107 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES DAVID HANSON / 11/05/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/10/0918 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/06/091 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/12/2007 |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 17/06/0417 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0410 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 23/10/0323 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0323 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0316 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 01/06/001 June 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: NORTH BAILEYGATE PONTEFRACT WEST YORKSHIRE WF8 1ES |
| 25/05/0025 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 17/12/9917 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 24/02/9724 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/9611 July 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 14/03/9614 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 08/12/948 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 FROM: ACKWORTH PARK PONTEFRACT ROAD ACKWORTH PONTEFRACT WEST YORKSHIRE WF7 7ET |
| 13/05/9413 May 1994 | REGISTERED OFFICE CHANGED ON 13/05/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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