JAN HUGO HANSEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/04/2418 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/04/2313 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 04/05/224 May 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 04/05/224 May 2022 | Administrative restoration application |
| 04/05/224 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2020-12-21 with no updates |
| 04/05/224 May 2022 | Accounts for a dormant company made up to 2019-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 13/02/1913 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 16/07/1816 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 09/08/179 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 01/08/161 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 24/06/2015 |
| 01/08/161 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/01/167 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 24/06/2014 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN HUGO HANSEN / 24/06/2014 |
| 24/06/1524 June 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM VERDUN TRADE CENTRE 1B HIGH VIEW PARADE, REDBRIDGE LANE EAST ILFORD ESSEX IG4 5ER ENGLAND |
| 15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM ADVICE TRADE CENTRE 1B HIGH VIEW PARADE, REDBRIDGE LANE EAST EAST TILBURY ESSEX RM18 8RH ENGLAND |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM VERDUN TRADE CENTRE UNIT 21 VICTORY HOUSE THAMES INDUSTRIAL PARK EAST TILBURY ESSEX RM18 8RH |
| 09/01/159 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/10/1423 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/01/1311 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM VERDUN TRADE CENTRE 16TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS UNITED KINGDOM |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/12/1130 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM SUITE 1.7 1 WARWICK ROW LONDON SW1E 5ER ENGLAND |
| 01/03/111 March 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM SUITE 1.7 1 WARWICK ROW LONDON LONDON SW1E 5ER ENGLAND |
| 21/12/0921 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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