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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)
16 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
View PDF ( Confirmation statement made on 11 November 2016 with updates - link opens in a new window ) (5 pages)
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF ( Total exemption small company accounts made up to 31 December 2015 - link opens in a new window ) (3 pages)
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
View PDF ( Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 50,000
- link opens in a new window )
(3 pages)
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
View PDF ( Total exemption small company accounts made up to 31 December 2014 - link opens in a new window ) (3 pages)
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
View PDF ( Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 50,000
- link opens in a new window )
(3 pages)
04 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
View PDF ( Total exemption small company accounts made up to 31 December 2013 - link opens in a new window ) (3 pages)
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
View PDF ( Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 50,000
- link opens in a new window )
(3 pages)
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
View PDF ( Total exemption small company accounts made up to 31 December 2012 - link opens in a new window ) (4 pages)
05 Jul 2013 TM01 Termination of appointment of Edward Collins as a director
View PDF ( Termination of appointment of Edward Collins as a director - link opens in a new window ) (1 page)
06 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
View PDF ( Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window ) (4 pages)
06 Dec 2012 CH01 Director's details changed for Mr Edward Douglas Collins on 6 December 2012
View PDF ( Director's details changed for Mr Edward Douglas Collins on 6 December 2012 - link opens in a new window ) (2 pages)
06 Dec 2012 AD01 Registered office address changed from 26 Mount Row London W1K 3SQ United Kingdom on 6 December 2012
View PDF ( Registered office address changed from 26 Mount Row London W1K 3SQ United Kingdom on 6 December 2012 - link opens in a new window ) (1 page)
02 Oct 2012 TM01 Termination of appointment of Fiona Hope as a director
View PDF ( Termination of appointment of Fiona Hope as a director - link opens in a new window ) (1 page)
02 Oct 2012 TM02 Termination of appointment of Fiona Hope as a secretary
View PDF ( Termination of appointment of Fiona Hope as a secretary - link opens in a new window ) (1 page)
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
View PDF ( Total exemption small company accounts made up to 31 December 2011 - link opens in a new window ) (4 pages)
25 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
View PDF ( Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window ) (6 pages)
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
View PDF ( Total exemption small company accounts made up to 31 December 2010 - link opens in a new window ) (4 pages)
16 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
View PDF ( Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window ) (6 pages)
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
View PDF ( Total exemption small company accounts made up to 31 December 2009 - link opens in a new window ) (5 pages)
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 50,000
View PDF ( Statement of capital following an allotment of shares on 1 June 2010
  • GBP 50,000
- link opens in a new window )
(4 pages)
11 May 2010 AP01 Appointment of Mrs Fiona Barclay Hope as a director
View PDF ( Appointment of Mrs Fiona Barclay Hope as a director - link opens in a new window ) (2 pages)
06 Jan 2010 AD01 Registered office address changed from 104a Park Street London W1K 6NG United Kingdom on 6 January 2010
View PDF ( Registered office address changed from 104a Park Street London W1K 6NG United Kingdom on 6 January 2010 - link opens in a new window ) (1 page)
27 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
View PDF ( Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window ) (5 pages)
27 Nov 2009 CH01 Director's details changed for Edward Collins on 27 November 2009
View PDF ( Director's details changed for Edward Collins on 27 November 2009 - link opens in a new window ) (2 pages)
27 Nov 2009 CH01 Director's details changed for The Hon Robert William Hanson on 27 November 2009
View PDF ( Director's details changed for The Hon Robert William Hanson on 27 November 2009 - link opens in a new window ) (2 pages)