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HANSON CONSULTING LTD.

Company number 11168892

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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)
12 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
19 Sep 2023 AA Accounts for a small company made up to 31 December 2022
07 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
15 Jul 2022 AA Accounts for a small company made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
07 Feb 2022 PSC04 Change of details for Amy Hanson as a person with significant control on 31 July 2021
03 Feb 2022 CH01 Director's details changed for Ms Amy Hanson on 31 July 2021
05 Oct 2021 AA Accounts for a small company made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
08 Mar 2021 AD01 Registered office address changed from Intershore Suites, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to Intershore Suites, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 8 March 2021
08 Mar 2021 AD01 Registered office address changed from Intershore Suites Room 403, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to Intershore Suites, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 8 March 2021
01 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
25 Mar 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
15 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
15 Feb 2019 AD01 Registered office address changed from 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT to Intershore Suites Room 403, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 15 February 2019
03 Oct 2018 CH04 Secretary's details changed for Intershore Consult (Uk) Limited on 1 October 2018
16 Aug 2018 AD01 Registered office address changed from Intershore Suites Room 414 88 Kingsway London WC2B 6AA England to 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 16 August 2018
22 Mar 2018 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / ms amy hanson
28 Feb 2018 CH01 Director's details changed for Ms Amy Hanson on 27 February 2018
05 Feb 2018 PSC01 Notification of Amy Hanson as a person with significant control on 25 January 2018
02 Feb 2018 PSC07 Cessation of Amy Hanson as a person with significant control on 2 February 2018
25 Jan 2018 CH01 Director's details changed for Ms Amy Hanson on 25 January 2018
25 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-25
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The date of birth of the director was removed from the IN01 on 22/03/2018 as it was factually inaccurate or was derived from something factually inaccurate.