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HANSON CAPITAL LIMITED

Company number 03875372

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 50,000
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 50,000
04 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 50,000
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2013 TM01 Termination of appointment of Edward Collins as a director
06 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
06 Dec 2012 CH01 Director's details changed for Mr Edward Douglas Collins on 6 December 2012
06 Dec 2012 AD01 Registered office address changed from 26 Mount Row London W1K 3SQ United Kingdom on 6 December 2012
02 Oct 2012 TM01 Termination of appointment of Fiona Hope as a director
02 Oct 2012 TM02 Termination of appointment of Fiona Hope as a secretary
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 50,000
11 May 2010 AP01 Appointment of Mrs Fiona Barclay Hope as a director
06 Jan 2010 AD01 Registered office address changed from 104a Park Street London W1K 6NG United Kingdom on 6 January 2010
27 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders